CTC: Notice of record date for AGM 2014 and Dividend payment in cash

1. Issuer: CTC Gia Lai Joint Stock Company
2. Stock code: CTC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 27/03/2014
6. Ex-date: 25/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: 13h30 on 05/05/2014
          - Place: Green Bamboo Plaza - 18 Le Lai St., Pleiku city, Gia Lai province
          - Agenda: Documents of AGM will be published on website (gialaictc.com.vn) before 22/04/2014.
     * Dividend payment in cash and Dividend payment in advance 2012, 2013:
          - Exercise rate: 7%/share (01 share receives VND700, in which dividend payment in 2012 is 6%, dividend payment in advance in 2013 is 1%)
          - Exercise date: 05/06/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: CTC Gia Lai Joint Stock Company on working days from 05/06/2014. Securities certificate and Identification Card (original copy) are required.

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