LGC: The record date for the 2nd EGM of 2014

On September 23, 2014, the Hochiminh Stock Exchange issued Announcement No.901/TB-SGDHCM on the record date of CII Bridges and Roads Investment Joint Stock Company (stock code: LGC) as follows:

-          Ex-right date: October 01, 2014

-          Record date: October 03, 2014

-          Purpose: to organize the second extraordinary general meeting of 2014.

-          Exercise ratio: 1:1 (01 share – 01 voting right)

-          Time, place and content of the meeting: The Company will announce later.

HOSE

>   GTN: Announcement of the first trading date (26/09/2014)

>   PXS: Notice of trading of shares by an internal shareholder (26/09/2014)

>   SHI: Notice of trading of shares by an internal shareholder (26/09/2014)

>   KSK: Notice of record date for a ballot (26/09/2014)

>   NNC: The record date for seeking shareholders approval (26/09/2014)

>   MPC: Board Resolution - Sep 24 (26/09/2014)

>   VCS: Change in number of outstanding shares with voting rights (26/09/2014)

>   ASM: Changes bank account for blocking depository money (26/09/2014)

>   CMX: Camimex fined for administrative violation (26/09/2014)

>   DQC: Report on Results of trading of shares by an internal shareholder (26/09/2014)