CVT: Notice of record date for AGM 2014

1. Issuer: CMC Joint Stock Company
2. Stock code: CVT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/04/2014
6. Ex-date: 23/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Exercise date: 24/05/2014
          - Place: Hall of CMC JSC - Anh Dung St, Tien Cat ward, Viet Tri city, Phu Tho province
          - Agenda: Operating result 2013, Plan of 2014

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