CMI: Notice of record date for Extraordinary meeting 2014

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/10/2014
6. Ex-date: 02/10/2014
7. Reasons:
     * Extraordinary Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 22/10/2014
          - Place: Floor 11st, Agribank Building, 135 Lac Long Quan St., Nghia Do ward, Hanoi city
          - Agenda:
+ Change from plan of bond issue to private placement for strategic shareholders
+ Dividend payment 2013
   

HNX

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