V12: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Construction JSC No 12
2. Stock code: V12
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/02/2014
6. Ex-date: 21/02/2014
7. Reason: General Meeting of Shareholders 2014
          - Exercise rate: 01 share -01 voting rights
          - Expected time: 26/03/2014
          - Expected place: Meeting Hall on the 1^st Floor, Vinaconex 12 Building, No.57 Vu Trong Phung, Thanh Xuan District, Hanoi City
          - Agenda: + The BOD and Supervisory Board's operating reports in 2013 and plan of 2014
                         + 2013 Audited Financial Statement, selection of auditor for 2014 Financial Statement
                         + Supervisory Board's report in 2013
                         + Other issues
                                

HNX

>   VHL: Financial Statement FY 2013 (consolidated) (10/02/2014)

>   VHL: Financial Statement FY 2013 (holding company) (10/02/2014)

>   BHV: Financial Statement Quarter 4/2013 (10/02/2014)

>   CCM: Financial Statement Quarter 4/2013 (10/02/2014)

>   PTB: The record date for the 2014 AGM (10/02/2014)

>   TDH: The record date for the 2013 AGM (10/02/2014)

>   TTC: Explanation for the difference in profit after tax of Q.IV/2013 year on year (08/02/2014)

>   PSI: Financial Statement Quarter 4/2013 (08/02/2014)

>   PSI: Explanation for difference in operating result of FS QIV.2013 (08/02/2014)

>   HNM: Explanation for decrease of profit after tax in Quarter IV/2013 (08/02/2014)