SMT: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Sam Cuong Material Electric and Telecom Corporation
2. Stock code: SMT
3. Stock type: Comon stock
4. Par value: 10,000 VND
5. Record date: 22/01/2014
6. Ex-date: 20/01/2014
7. Reasons: General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 votting right)
          - Place: Sam Cuong Material Electric and Telecom Corporation. Address: Road # 1 -  Long Thanh industrial zone, Dong Nai province
          - Agenda: be announced later
          - Time:  21/03/2014 (from 7h30' to 11h30')

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