CTX: Notice of record date for AGM 2014

1. Issuer: CTX Holdings Joint Stock Company
2. Stock code: CTX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/05/2014
6. Ex-date: 22/05/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 25/06/2014
          - Place: To be informed later
          - Agenda:
+ Report of the BOD, the Supervisory Board on operation 2014
+ Remuneration for the BOD and the Supervisory Board
+ Profit distribution
+ Selection of auditor for FS 2014
+ Amendment and addition of the company's charter
+ Other issues.

HNX

>   BT6: The record date for the 2014 AGM (20/05/2014)

>   VC9: Financial Statement Quarter 1/2014 (holding company) (20/05/2014)

>   DIG: Extension of the submission date for the financial statements in Quarter 1/2014 (20/05/2014)

>   HAS: Information on the 2014 Annual General Meeting of Shareholders (20/05/2014)

>   HLA: Extension of the submission date for the reviewed semi-annual financial statements of 2014 (20/05/2014)

>   HVX: Extension of the submission date for the 2014 annual general meeting (20/05/2014)

>   JVC: The record date for the 2014 AGM (20/05/2014)

>   KDC sees growth in pre-tax profit in Q1 (20/05/2014)

>   HLD: Explanation for decrease of over 10% of profit after tax in Q1/2014 (20/05/2014)

>   HVG: Explanation for Separate business result in Q1, 2014 (20/05/2014)