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

-         Name of the company: CMC Investment JSC

-         Stock code: CMC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 08/02/2013

-         Ex-date: 06/02/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/03/2013

-         Expected Place: Conference room, CMC Investment JSC, No. 69/83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Ha Noi

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Other issues

HNX

>   PJC: Financial Statement Quarter 4/2012 (01/02/2013)

>   DMC: The Record Date for Annual General Meeting 2012 (01/02/2013)

>   KDC: The record date for the first dividend advance 2012 and the 2013 Annual General Meeting (01/02/2013)

>   KSA: The Record Date for Annual General Meeting 2013 (01/02/2013)

>   PGD: The Record Date for Annual General Meeting 2013 (01/02/2013)

>   SVC: The Record Date for Annual General Meeting 2013 (01/02/2013)

>   SVC: Board Resolution on Annual General Meeting 2013 (31/01/2013)

>   MAFPF1: Notice of Annual General Meeting of Investors (31/01/2013)

>   SVC: Board Resolution on Annual General Meeting 2013 (31/01/2013)

>   MAFPF1: Notice of Annual General Meeting of Investors (31/01/2013)