CVT: Notice of record date for annual general meeting of shareholders 2011

CMC Joint Stock Company (HNX: CVT) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: CMC Joint Stock Company

- Stock code: CVT

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 04/04/2011

- Ex-date:

+ For T+3 transactions: 31/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: To be informed later

- Place: To be informed later

- Agenda:

+ Report on the operating results of 2010

+ Report on the operating results of 2011

+ Other issues.

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