CVT: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: CMC Joint Stock Company
2. Stock code: CVT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting rights)

HNX

>   PCG: Time for Annual General Meeting of Shareholders 2015 (27/03/2015)

>   VNT: Financial Statement FY 2014 (27/03/2015)

>   TIS: Financial Statement FY 2014 (holding company) (27/03/2015)

>   DIH: Financial Statement FY 2014 (27/03/2015)

>   JSC: Notice of record date for AGM 2015 and Dividend payment in cash (27/03/2015)

>   TIS: Financial Statement FY 2014 (27/03/2015)

>   MMC: Notice of record date for General Meeting of Shareholders 2015 (27/03/2015)

>   SDC: Financial Statement FY 2014 (27/03/2015)

>   HST: Financial Statement FY 2014 (27/03/2015)

>   VCC: Explanation for difference before and after auditing at consolidated financial statement 2014 (27/03/2015)