CTB: Notice of record date for the share issuance for existing shareholders

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/12/2014
6. Ex-date: 08/12/2014
7. Reasons:
   * Issuing shares for existing shareholders:
    - Number of shares expected to be issued: 742,084 shares
    - Implementation ratio: 1000:269 (shareholders are entitled to purchase 269 additional shares for every 1,000 shares they own)
    - Issuing price: VND 14,000/share
    - Handling fractional shares: the number of shares is rounded down to unit digit. The fractional shares (if any) and unsold shares are decided by BOD as follows:
        + Asking for the extension of the issuance to sell the unsold shares
        + Supplementing the missing capital by borrowing capital from bank
    - Information about the buyer:
        + Name:  Hai Duong Bump Manufacturing JSC
        + Account No. 177010000024699 opened at Vietinbank – Hai Duong Branch
    - Type of shares:        Free to transfer
    - Time of transferring the rights to purchase:        
        + Beginning time:    17/12/2014
        + Finishing time:    12/01/2015
    - Time of registering to purchase:
        + Beginning time:    17/12/2014
        + Finishing time:    15/01/2015
    - Location:
        + Not-deposited securities: owners purchase shares at the Head office of the Company
        + Deposited securities: owners purchase shares at where they opened their depository accounts
    - Restriction on transfer of the rights to purchase: 01 time (not allowed to be transferred to the 3rd person)

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