CTX: Notice of record date for a ballot

1. Issuer: CTX Holdings Joint Stock Company
2. Stock code: CTX
3. Record date: 04/03/2014
4. Ex-date: 28/02/2014
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Plan of increasing charter capital according to the Board resolution N0. 2013/NQ-CTX-ĐHĐCĐ on 16/05/2013.
          - Expected date: 07/03/2014

HNX

>   LAF: Board Resolution _ Feb 20 (24/02/2014)

>   HCM: Board Resolution _ Feb 21 (24/02/2014)

>   FDG: The Power of Attorney (24/02/2014)

>   CTI: Change of the authorized information disclosure staff (24/02/2014)

>   VNM: Information disclosure of the dissolution of subsidiary (24/02/2014)

>   VAT: Change in the BOD (24/02/2014)

>   VTF: Board Resolution (24/02/2014)

>   DST: Annual Corporate Governance Report 2013 (24/02/2014)

>   EBS: Transaction of treasury share (24/02/2014)

>   NBB: Explanation for consolidatedbusiness result in Q4, 2013 (24/02/2014)