CSC: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Thanh Nam Construction and Investment JSC
2. Stock code: CSC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/02/2014
6. Ex-date: 21/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise time: 15/04/2014
          - Place: 10th Floor, COTANA GROUP building - Lot CC5A, Linh Dam Peninsula, Hoang Liet, Hoang Mai, Hanoi
          - Agenda:
          + The BOD's operating report of 2013 and plan of 2014
          + The Company's operating report of 2013 and plan of 2014
          + 2013 Audited Financial Statment, profit distribution 2013
          + Supervisory Board's operating report of 2013 and plan of 2014
          + Election of members for the BOD and Supervisory Board
          + Other issues

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