CJC: Notice of record date for AGM 2014

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/04/2014
6. Ex-date: 15/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: Head office
          - Agenda:
+ Financial Statement 2013
+ Profit distribution and dividend payment 2013
+ Selection of auditor for FS 2014
+ Plan and strategy of business development in short and long term
+ Other issue
The document will be published on the company's website: www.cemc.com.vn

HNX

>   SJC: Time and Place for Annual General Meeting of Shareholders (11/04/2014)

>   SJ1: Time and Place for Annual General Meeting of Shareholders (11/04/2014)

>   SNG: Time and Place for Annual General Meeting of Shareholders (11/04/2014)

>   MNC: Explanation for difference of profit after tax in FS 2013 before and after audit (consolidated) (11/04/2014)

>   HLD: Notice for organizing Annual General Meeting of Shareholders 2014 (11/04/2014)

>   ILC: Notice for organizing Annual General Meeting of Shareholders 2014 (11/04/2014)

>   BTP: Extension of the submission date for the 2014 annual general meeting (11/04/2014)

>   COM: Notice of the 2013 AGM (11/04/2014)

>   HDC: Notice of the 2014 AGM (11/04/2014)

>   MSN: Notice of the 2014 AGM (11/04/2014)