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

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

- Name of the company: The Precision Tools and CNC Machine JSC

- Stock code: PTM

- Par value: VND 10,000

- Record date: 26/3/2010

- Ex-date: 24/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 24/4/2010

- Place: A20a, Conference hall, Industrial Machinery And Instruments, 46 Lang Ha Street, Dong Da, Ha noi

- Agenda:

+ Audited financial statement of 2009

+ Report of BOD and operating plan for 2010

+ Report of Supervisory Board.

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