CMS: Notice of record date for Annual General Meeting of Shareholders 2015 and dividend payment

1. Issuer: Viet Nam Construction and Manpower JSC
2. Stock code: CMS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 24/04/2015
          - Expected place: 7th Floor, CMVietnam Building, No.14 Dang Thuy Tram, Co Nhue Ward, Bac Tu Liem district, Hanoi city
          - Agenda: Plan of share issue in 2015; Report on operating result of 2014 and plan of 2015; profit distribution; Report of Supervisory Board; Remuneration for the BOD and Supervisory Board; Selection for 2015 Financial Statement; Other issues.

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