KMT: Notice of record date for General Meeting of Shareholders

Central Vietnam Metal Corporation Cevimetal (HNX: KMT) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Central Vietnam Metal Corporation Cevimetal

2. Stock code: KMT

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 05/03/2012

6. Ex-date: 01/03/2012

7. Reasons: General Meeting of Shareholders for Financial Year of 2011

- Exercise rate: 01 share - 01 voting right

- Place: Hall on 5th Floor, # 16 Thai Phien str., Hai Chau dis., Da Nang city

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory

+ Others

hnx

>   HMC: The record date for the 2012 Annual General Meeting of Shareholders (21/02/2012)

>   PIT: The record date for the 2012 Annual General Meeting of Shareholders (21/02/2012)

>   SVC: Notice of Annual General Meeting of Shareholders 2012 (21/02/2012)

>   SVT: The record date for the 2011 Annual General Meeting of Shareholders (21/02/2012)

>   SD9: Notice of record date for Annual General Meeting of Shareholders 2012 (21/02/2012)

>   HTC: Notice of record date for Annual General Meeting of Shareholders (21/02/2012)

>   HBE: Notice of record date for Annual General Meeting of Shareholders 2012 (21/02/2012)

>   CTS: Notice of record date for Annual General Meeting of Shareholders (21/02/2012)

>   PMS: Notice of record date for Annual General Meeting of Shareholders (20/02/2012)

>   UIC: Notice of Annual General Meeting of Shareholders 2012 (20/02/2012)