CCM: Notice of record date for AGM 2014

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 15/04/2014
6. Ex-date: 11/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: to be informed later
          - Agenda: to be informed later
   

HNX

>   VE3: Explanation for the difference in profit after tax of FS 2013 after audit (04/04/2014)

>   PPG: Explanation for the difference in the figures in FS of Holding Company, Consolidated FS compared to the audited FS 2013 (04/04/2014)

>   PVL: Result of holding extraordinary AGM 2014 (04/04/2014)

>   AME: Notice of record date for AGM 2014 (04/04/2014)

>   PGT: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)

>   PFL: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)

>   VTC: Explanation for difference in profit after tax in financial statement QIV.2013 and audited financial statement 2013 (04/04/2014)

>   PCT: Explanation for auditor' opinion in financial statement 2013 (04/04/2014)

>   PPG: Financial Statement FY 2013 (consolidated) (04/04/2014)

>   RCL: Time and Place for Annual General Meeting of Shareholders (04/04/2014)