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

-       Name of the company: CMISTONE Viet Nam JSC

-       Stock code: CMI

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 04/07/2013

-       Ex-date:

+ For T+3 transactions: 02/07/2013

-       Reasons: Annual General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 19/07/2013 to 26/07/2013

-       Place: Hall of Cau Giay Hotel, No. 110 Xuan Thuy road, Quan Hoa ward, Cau Giay district, Hanoi city

-       Agenda:

+ Audited financial report 2012

+ Operating results in 2012 and operating plan in 2013

+ Remuneration for the BOD and Supervisory Board in 2012

+ Report of the BOD and Supervisory Board in 2012

+ Selecting the Auditor for 2013

+ Plan of private share issue

+ Other issues

HNX

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