CTC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: CTC Gia Lai Joint stock company

-         Stock code: CTC

-         Reason: Annual General Meeting of Shareholders 13

-         Exercise time: 13.00, 17/05/2013

-         Place: Tre xanh Plaza, No. 18 Le Lai, Pleiku city, Gia Lai province

-         Agenda:

+ Report on operating results in 2012 and operating plan in 2013

+ Report of the BOD

+ Report of Supervisory Board

+ Profit distribution

+ Selecting the Auditing company for 2013

+ Operating and investment plan in 2013

+ Selecting additional of the BOD

HNX

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

>   L14: Financial Statement Quarter 1/2013 (24/04/2013)

>   NPS: Notice of record date for General Meeting of Shareholders 2013 (24/04/2013)

>   GTA: Resolution of Annual General Meeting 2013 (24/04/2013)

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

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

>   CMV: Notice of the meeting date & venue for AGM 2013 (24/04/2013)

>   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)