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

1. Issuer: VINAVICO investment, construction and mining JSC
2. Stock code: CTM
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: To be informed later
          - Place: To be informed in invitation letter
          - Agenda:
          + Operating result of 2014 and plan of 2015
          + 2014 Audited Financial Statement       
          + Reports of the BOD and Supervisory Board
          + Remuneration for the BOD and Supervisory Board
          + Selection of auditor for 2015 Financial Statement
          + Other issues.

HNX

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>   PVV: Financial Statement FY 2014 (consolidated) (24/03/2015)

>   SWC: Financial Statement FY 2014 (24/03/2015)

>   IME: Financial Statement FY 2014 (24/03/2015)

>   VHH: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   LCS: Notice of record date for General Meeting of Shareholders 2015 (24/03/2015)

>   LM7: Financial Statement FY 2014 (24/03/2015)

>   PMC: Explanation for the difference in the profit after tax before and after being audited (24/03/2015)

>   SGC: Financial Statement FY 2014 (24/03/2015)