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

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

- Name of the company: CMC Investment JSC

- Stock code: CMC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 12/02/2010

- Ex-date:

+ For T+3 transactions: 10/02/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 27/03/2010

-  Place: Linh Dam Culture House, Hoang Liet, Hoang Mai, Hanoi

Vietnam Securities Depository suspends the depository of CMC on 11/02; 12/02 and 19/02/2010.

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