CCM: Notice of record date for Annual General Meeting of Shareholders

CCM announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Can Tho Cement JSC

-         Stock code: CCM

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 13/4/2009

-         Ex-date:

+ For T+3 transactions: 09/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 09,10/4/2009)

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14h, 04/5/2009

-         Place: Ninh Kieu Hotel, 3 Hoa Binh Highway, Ninh Kieu District, Can Tho

-         Agenda:

+ Report of Supervisory Board

+ Approve profit distribution plan and set up funds 2008

+ Elect members for Board of Directors and Supervisory Board for new period

+ Other relevant issues

Vietnam Securities Depository suspends the depository of CCM on 10/4; 13/04 and 14/4/2009.

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