CX8: Notice of record date for AGM 2014

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 18/04/2014
6. Ex-date: 16/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 17/05/2014
          - Place: Meeting room of CONSTREXIM No. 8 Investment and Construction JSC, Floor 15th, Contrexim 8 Building, Km8 Nguyen Trai St., Thanh Xuan Bac ward, Thanh Xuan district, Hanoi city.
          - Agenda:
+ Report on operation 2013 and Plan for 2014
+ Audited FS 2013
+ Dividend payment
+ Selection of auditor 2014
+ Other issues.

HNX

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