CMC: Notice of record date for AGM of shareholders 2014

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 11/02/2014
6. Ex-date: 07/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 18/03/2014
          - Place: Hall of CMC Investment JSC - No. 69, Lane 83, Ngoc Hoi St., Hoang Liet ward, Hoang Mai dist., Hanoi city
          - Agenda:
+ Report on operating result 2013 and Plan for 2014
+ Report of the BOD, the Management Board, the Supervisory Board
+ Other issues.

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