C32: Resolution on organizing the AGM 2014

Construction Investment Corporation 3-2 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date: March 25, 2014

-          Meeting date: April 25, 2014

-          Meeting venue: Construction Investment Corporation 3-2, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.

HOSE

>   DHG: Resolution on organizing the AGM 2014 (11/03/2014)

>   FMC: The record date for annual general meeting & dividend payment (11/03/2014)

>   MTG: The Record Date for Annual General Meeting 2014 (11/03/2014)

>   ACC: Resolution on organizing 2014 Annual General Meeting (11/03/2014)

>   SBC: Extension time of submitting consolidated financial statements of Quarter 4.2013 (11/03/2014)

>   SEC: Report on the use of proceeds from public offering (stage 1) (11/03/2014)

>   PXS: The Record Date for Annual General Meeting 2014 (11/03/2014)

>   BIC: The record date for the 2014 AGM (11/03/2014)

>   SNG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012 (11/03/2014)

>   BMP: The record date for the 2014 AGM (11/03/2014)