CMC: Announcement on organization of AGM of shareholders 2014

CMC Investment JSC announces the organization of AGM of shareholders 2014 as follows:
- Time: 13h30 on 18/03/2014
- Place: Hall of CMC Investment JSC - No. 69 Lane 83 Ngoc Hoi street, Hoang Liet ward, Hoang Mai district, Hanoi city.
- Agenda:
+ Result of operation and investment 2013 and Plan for 2014
+ Approval of new regulation and charter
+ Audited Financial Statement 2013
+ Report of the BOD
+ Report of the Supervisory Board
+ Other issues

HNX

>   SD9: Explanation for the profit of FS 2013 (consolidated) before and after audit (05/03/2014)

>   SAF: Notice of record date for General Meeting of Shareholders 2014 (05/03/2014)

>   PCG: Notice of record date for Annual General Meeting of Shareholders 2014 (05/03/2014)

>   VDL: Notice of record date for Annual General Meeting of Shareholders 2014 (05/03/2014)

>   TCR: The Record Date for Annual General Meeting 2014 (05/03/2014)

>   LCM: Resolution on organizing the AGM 2014 (05/03/2014)

>   TAC: Resolution on organizing the AGM 2014 (05/03/2014)

>   SJD: The record date for the 2014 Annual General Meeting (05/03/2014)

>   SHS: Notice of record date for General Meeting of Shareholders 2014 (05/03/2014)

>   LBM: The record date for annual general meeting & dividend payment (05/03/2014)