CPC: Notice of record date for AGM 2015 and dividend payment in cash

1. Issuer: Can Tho Pesticides Joint Stock Company
2. Stock code: CPC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/02/2015
6. Ex-date: 03/02/2014
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: 15/04/2015
          - Place: Ba Ria Vung Tau province (the detail address will be announced later)
          - Agenda: AGM 2015.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (01 share receives VND1000)
          - Exercise date: 20/03/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Pesticides Joint Stock Company on working days from 20/03/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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