CMV: Notice of the meeting date & venue for AGM 2013

Camau Trading Joint Stock Company (stock code: CMV) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1.       Meeting date: 7:30am, May 4, 2013

2.       Meeting venue: Meeting Hall of Minh Hai, No. 1 Tran Hung Dao Street, Ward 5, Ca Mau City.

3.       Participants: shareholders whose names are in the shareholder list on the record date of April 15, 2013.

For meeting documents, please visit CMV’s website: http://www.tncm.com.vn

HOSE

>   BRC: The Record Date for Annual General Meeting 2013 (24/04/2013)

>   DRH: The Record Date for Annual General Meeting 2013 (24/04/2013)

>   GMD: The Record Date for Annual General Meeting 2013 (24/04/2013)

>   MAC: Financial Statement Quarter 1/2013 (24/04/2013)

>   MDC: Financial Statement Quarter 1/2013 (24/04/2013)

>   L43: Financial Statement Quarter 1/2013 (24/04/2013)

>   DXV: Extension of the submission date of Annual Report 2012 (24/04/2013)

>   CCI: Information on Annual General Meeting 2013 (24/04/2013)

>   PCG: Change in time for Annual General Meeting of Shareholders 2013 (24/04/2013)

>   PSI: Time and Place for Annual General Meeting of Shareholders (24/04/2013)