CJC: Notice of record date for a baloot

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/10/2013
6. Ex-date: 16/10/2013
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot: Addition of business line
          - Expected date: to be informed later
          - Exercised place: Head Office of the company
  

HNX

>   PVL: Board Resolution (11/10/2013)

>   VTS: Board Resolution (06/11/2013)

>   ADC: Board Resolution (14/10/2013)

>   VHL: Explanation for audit exception in FS 2012 (14/10/2013)

>   V15: Annual General Mandate 2013 (15/10/2013)

>   CID: Explanation for the difference between FS of QII.2013 and reviewed FS of the first 06 months of 2013 (15/10/2013)

>   VE1: Annual Corporate Governance Report 2012 (15/10/2013)

>   VC7: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE2: Annual Corporate Governance Report 2012 (17/10/2013)

>   VIT: Board Resolution (17/10/2013)