CMI: Notice of record date for a ballot

Cavico Industry and Minerals JSC (HNX: CMI) announced its notice of record date for a ballot as follows:

- Issuer: Cavico Industry and Minerals JSC

- Stock code: CMI

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 06/01/2011

- Ex-date: 04/01/2011

- Reasons: For a ballot:

+ Exercise rate: 1 share – 1 vote

+ Exercise date: 12/01/2011

+ Issue in the ballot:

• Changing name of Cavico Industry and Minerals JSC

• Dissolving CMI Lao Cavico Industry and Minerals JSC

• Withdrawing capital contribution into Nghe An Energy and Minerals JSC

• Other issues.

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