CCM: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Can Tho Cement JSC

-         Stock code: CCM

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 9am, 08/05/2013

-         Place: Diamond Palace, No. 45 Le Loi, Cai Khe ward, Ninh Kieu district, Can Tho city

-         For more details, visit website: http://ximangcantho.vn

-         Eligible participants:  Shaheholders on the list recorded on 12/04/2013.

-         Shareholders confirm the participation or authorization via telephone/mail/fax before 06/05/2013 to the address as follows:

Ms. Nguyen Thi Tuyet Hanh and Mr. Nguyen Thanh Phuong

Address: National road No. 80, Thoi Thuan ward, Thot Not district, Can Tho province

Phone number: 07103 859316/012 46404852/0918157144   Fax number: 07103 859562

-         Attendants are required to bring invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

HNX

>   ACB: Financial Statement FY 2012 (holding company) (23/04/2013)

>   ACB: Financial Statement FY 2012 (23/04/2013)

>   PPI: Resolution on organizing the AGM 2013 (23/04/2013)

>   ALT: Results of General Meeting of Shareholders 2013 (23/04/2013)

>   HMC: Explanation for business result in Q1.2013 (23/04/2013)

>   MAFPF1: NAV from 11 Apr 2013 to 18 Apr 2013 (23/04/2013)

>   ASIAGF: NAV from 11 Apr 2013 to 18 Apr 2013 (23/04/2013)

>   HAX: Notice the 2013 annual general meeting (23/04/2013)

>   SHN: Time and place for General Meeting of Shareholders 2013 (23/04/2013)

>   NST: Financial Statement Quarter 1/2013 (23/04/2013)