CTM: Notice of record date for AGM 2014

1. Issuer: VINAVICO investment, construction and mining JSC
2. Stock code: CTM
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Expected date: 8h00 on 16/04/2014
          - Place: to be informed later
          - Agenda:
+ Report of the BOD on operation 2013 and Plan of 2014
+ Report of the Supervisory Board
+ Dividend payment and profit distribution 2013
+ Remuneration for the BOD and the Supervisory Board 2013 and Plan for 2014
+ Selection of auditor 2014
+ Other issues.

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