CMI: Notice of record date for AGM 2014

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/05/2014
6. Ex-date: 05/05/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 06/06/2014
          - Place: Floor 11st Agribank Building - 135 Lac Long Quan, Nghia Do, Cau Giay, Hanoi city
          - Agenda:
+ Audited FS 2013
+ Operating result 2013 and Plan for 2014
+ Remuneration for the BOD, the Supervisory Board 2013
+ Report of the BOD and the Supervisory Board 2013
+ Dividend payment in cash 2013 with rate 10%
+ Other issues
+ Plan of dividend payment 2014 in cash with rate 15%
+ Private placement and additional listing of 2,574,000 shares
+ Change in address of head office
+ Amendment of charter capital from VND74,260,000,000 to VND100,000,000,000
+ Selection of auditor 2014
+ Plan of converted bond issue.

HNX

>   KHL: Explanation for difference in figures in financial statement before and after auditing, reasons and solutions to securities under supervision (23/04/2014)

>   L61: Explanation for difference in profit after tax in financial statement before and after auditing (23/04/2014)

>   LM3: Explanation for difference in figures in financial statement before and after auditing, reasons and solutions to securities under supervision (23/04/2014)

>   MEC: Change in Business Registration Certificate (23/04/2014)

>   CTB: Financial Statement Quarter 1/2014 (23/04/2014)

>   BCC: Explanation for the negative profit of Holding Company in consolidated FS 2013 (23/04/2014)

>   DLG: Information on Annual Report 2013 (23/04/2014)

>   BXH: Financial Statement Quarter 1/2014 (23/04/2014)

>   ARM: Financial Statement Quarter 1/2014 (23/04/2014)

>   FCM: Information on Quarter 1.2014 Financial Statements of parent company (23/04/2014)