CPC: Notice of record date for AGM of shareholders 2014 and Dividend payment in cash

1. Issuer: Can Tho Pesticides Joint Stock Company
2. Stock code: CPC
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 10/02/2014
6. Ex-date: 06/02/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share : 01 voting right
          - Place: Can Tho city
          - Agenda: Annual General Meeting of Shareholders 2014
     * First dividend payment in cash 2013
          - Exercise rate: 10%/share (01 share receives VND1000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Pesticides Joint Stock Company on working days from 21/03/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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