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

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/04/2013
6. Ex-date: 03/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 right
          - Expected date: in the end of 04/2013
          - Place: Meeting room of Cokyvina JSC - 6th floor, No 178 Trieu Viet Vuong street, Bui Thi Xuan ward, Hai Ba Trung district, Ha Noi city
          - Agenda:
- BOD's report of 2012;
- Operating result of 2012 and Orientation of 2013;
- Supervisory Board's report of 2012;
- Profit distribution and dividend payment plan;
- Choosing auditor for 2013 financial statement;
- Others.

HNX

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