CTB: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Hai Duong Pump Manufacturing JSC

-         Stock code: CTB

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 31/01/2013

-         Ex-date:

+ For T+3 transactions: 29/01/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 05/03/2013

-         Place: Company’s Hall, No.02, Ngo Quyen, Cam Thuong Ward, Hai Duong

-         Agenda:

·         Operating results of 2012

·         Plan of 2013

·         Investment phase 1 in Hai Duong Pump Manufacturing Factory

·         Auditor for 2013

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