C92: Notice of record date for AGM 2014

1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 25/03/2014
6. Ex-date: 21/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected date: 20/04/2014
          - Place: Construction and Investment JSC No. 492 - No. 198 Truong Chinh St., Vinh city, Nghe An province.
          - Agenda:
+ Report of the BOD
+ Report of the Management Board
+ Audited Financial Statement 2013
+ Report of the Supervisory Board
+ Other issues: FS 2013, profit distribution 2013 and plan for 2014, remuneration for the BOD, selection of auditor for FS 2014.

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