CTB: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date:
          - Place: Truong Thanh hotel, No. 02 Thanh Nien Street, Hai Duong city
          - Agenda: + 2014 Operating result and profit distribution
                         + Operating plan of 2015
                         + Report on result of share issue
                         + Selection for 2015 Financial Statement
                         + Other issues
     * Cash dividend payment:
          - Exercise rate: 17%/share (Shareholders are entitled to receive VND 1,700 for every share they own)
          - Expected exercise date: 08/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Duong Pump Manufacturing JSC (Address: No. 02, Ngo Quyen Street, Cam Thuong Ward, Hai Duong province) on working days from 08/04/2015. Securities certificate and Identification Card (original copy) are required.

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