C92: Notice of record date for Extraordinary Meeting of shareholders

1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 02/01/2013
6. Ex-date: 30/12/2013
7. Reasons:
     * General Meeting of Shareholders: Extraordinary Meeting of shareholders
          - Exercise rate: 01 share – 01 voting right
          - Place: Construction and Investment JSC No. 492 - 198 Truong Chinh St, Vinh city, Nghe An province
          - Agenda: Increase of charter capital
   

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