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

1. Issuer: CTX Holdings Joint Stock Company
2. Stock code: CTX
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 27/05/2015
6. Ex-date: 25/05/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 26/06/2015
          - Place: To be informed later
          - Agenda:
+ Reports of the BOD in 2014 and 2015
+ Report of Supervisory Board
+ 2014 Audited Financial Statement
+ Remunerations for the BOD and Supervisory Board
+ 2014 profit distribution
+ Selection of auditor for 2015 Financial Statement
+ Other issues

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