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

1. Issuer: Vietnam Construction and Import-Export Joint Stock Corporation
2. Stock code: VCG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/04/2014
6. Ex-date: 27/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: From 8 am to 12 pm, 25/04/2014 
          - Place: 21th Floor, Vinaconex building, 34 Lang Ha, Dong Da, Hanoi
          - Agenda: + Operating result of 2013 and plan of 2014

HNX

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>   VNR: Financial Statement FY 2013 (holding company) (25/03/2014)

>   PTB: Resolution of AGM 2014 (25/03/2014)

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>   HCT: Financial Statement FY 2013 (25/03/2014)

>   TKU: Financial Statement FY 2013 (25/03/2014)

>   TET: Financial Statement FY 2013 (holding company) (25/03/2014)

>   TET: Financial Statement FY 2013 (25/03/2014)

>   TC6: Financial Statement FY 2013 (25/03/2014)

>   VDL: Time and place for Annual General Meeting of Shareholders 2014 (25/03/2014)