V12: Notice of record date for Annual General Meeting of Shareholder 2016

1. Issuer: Construction JSC No 12
2. Stock code: V12
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 04/02/2016
6. Ex-date: 03/02/2016
7. Reason:
     * Annual General Meeting of Shareholder 2016
          - Exercise rate: 01 share – 01 voting rights
          - Expected date: 24/03/2016
          - Place: 9th Floor, Meeting Hall, Vinaconex 12 Building, No. 57 Vu Trong Phung Street, Thanh Xuan District, Hanoi city
       - Agenda:
       + Operating result of 2015 and plan of 2016
       + 2015 Audited Financial Statement
       + Report of Supervisory Board
       + Other issues

HNX

>   TIS: 2015.Quarter III_ Financial Statement (Consolidated) (19/01/2016)

>   AAA: Notice of record date for General Meeting of Shareholders 2016 (19/01/2016)

>   PTH: Reviewed Financial Statement 2015 (19/01/2016)

>   CNC: Reviewed Financial Statement 2015 (19/01/2016)

>   PFL: Reviewed Financial Statement 2015 (19/01/2016)

>   SCL: Financial Statement Quarter 4/2015 (18/01/2016)

>   BED: Financial Statement Quarter 4/2015 (18/01/2016)

>   SDI: Reviewed Financial Statement 2015 (consolidated) (18/01/2016)

>   VCM: Financial Statement Quarter 4/2015 (18/01/2016)

>   VTM: Decision on borrowing VND 11,428,000,000 to invest in projects (18/01/2016)