CTB: Notice of record date for AGM 2014

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/09/2014
6. Ex-date: 05/09/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Place: Great wall Hotel - 02 Thanh Nien St., Hai Duong city
          - Agenda: Consultant and Approval of Plan of capital issue 2014 for the Science and Technology Project.

HNX

>   NAG: Reviewed financial statement 2014 (28/08/2014)

>   DNP: Reviewed financial statement 2014 (holding company) (28/08/2014)

>   DNP: Reviewed financial statement 2014 (28/08/2014)

>   DAC: Explanation for auditor\u2019s exception opinion for financial statement of first 6 months of 2014 (28/08/2014)

>   DC2: Explanation for difference in profit after tax before and after auditing in reviewed financial statement of first 6 months of 2014 (28/08/2014)

>   GLT: Change in Business Registration Certificate (28/08/2014)

>   QNC: Reviewed financial statement 2014 (holding company) (28/08/2014)

>   SPI: Explanation for difference of profit after tax in first 06 months of 2014 year on year (28/08/2014)

>   QNC: Decision on Branch dissolving (28/08/2014)

>   QHD: Explanation for auditor\u2019s opinion for semi-annual financial statement 2014 (28/08/2014)