CKV: Notice of record date for AGM 2014

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 08/04/2014
6. Ex-date: 04/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: From 20/04/2014 to 30/04/2014
          - Place: Hall of Cokyvina JSC - Floor 6th, 178 Trieu Viet Vuong, Bui Thi Xuan, Hai Ba Trung, Hanoi city
          - Agenda: to be informed later.

HNX

>   IDJ: Financial Statement FY 2013 (01/04/2014)

>   BTH: Financial Statement FY 2013 (01/04/2014)

>   ALT: Financial Statement FY 2013 (holding company) (01/04/2014)

>   ALT: Financial Statement FY 2013 (01/04/2014)

>   TTC: Financial Statement FY 2013 (01/04/2014)

>   VPK: Notice of the 2014 AGM (01/04/2014)

>   DC2: Financial Statement FY 2013 (01/04/2014)

>   VMC: Explanation for difference of profit after tax in FS 2013 before and after audit (consolidated) (01/04/2014)

>   VMC: Explanation for difference of profit after tax in FS 2013 before and after audit (Holding company) (01/04/2014)

>   VCV: Explanation for difference in the figures in financial statement QIV. 2013 and audited financial statement 2013 (01/04/2014)