CTN: Notice of record date for AGM of sharholders 2014

1. Issuer: Underground Works Construction JSC
2. Stock code: CTN
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reasons:
     * General Meeting of Shareholders: Đại hội đồng cổ đông thường niên năm 2014
          - Exercise rate: 01 cổ phiếu - 01 quyền biểu quyết
          - Time: 8h00 on Friday, March 21st, 2013
          - Place: To be informed later
          - Agenda:
+ Report of the BOD 2013 and Plan for 2014
+ Report of the Supervisory Board 2013 and Audited Financial Statement
+ Report on operating results 2013 and Plan for 2013
+ Other issues.

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