XMC: Notice of record date for Extraordinary General Meeting of Shareholders 2013

1. Issuer: Vinaconex Xuan Mai Concrete & Construction JSC
2. Stock code: XMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/09/2013
6. Ex-date: 19/09/2013
7. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share  - 01 voting rights)
          - Place: Head quarter - 3th Floor, CT2 Building, Ngo Thi Nham, Ha Cau, Ha Dong, Hanoi
          - Agenda: Change in the BOD and Supervisory Board
              

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