VC9: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Construction JSC No.9
2. Stock code: VC9
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 15/01/2014
6. Ex-date: 13/01/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: From 07h30 to 12h00 on 20/03/2014
          - Place: 5th Floor, Vinaconex 9 Building, HH2-2 Lot, Me Tri Ha Urban Town
          - Agenda: 

HNX

>   HSG: Setting up Branches (08/01/2014)

>   ASIAGF: NAV from 26 Dec 2013 to 02 Jan 2014 (08/01/2014)

>   FCM: The record date for the 2014 AGM (08/01/2014)

>   GMC: Resolution on AGM 2013 and the payment dividend (08/01/2014)

>   TCS: Notice of record date for Annual General Meeting of Shareholders 2014 (08/01/2014)

>   AMV: Financial Statement Quarter 4/2013 (08/01/2014)

>   AMV: Financial Statement Quarter 4/2013 (holding company) (08/01/2014)

>   Gemadept sold tower (07/01/2014)

>   MAFPF1: NAV from 26 Dec 2013 to 02 Jan 2014 (07/01/2014)

>   MTG: Announcement of changes in business license (07/01/2014)