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

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/07/2015
6. Ex-date: 29/07/2015
7. Reason:
     * Annual General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed later
          - Place:  11th Floor, Agribank building, 135 Lac Long Quan, Nghia Do, Cau Giay, Hanoi
          - Agenda: + 2014 Audited Financial Statement
                          + Operating result of 2014 and plan of 2015
                          + Remuneration for the BOD, Supervisory Board in 2014
                          + Profit distribution
                          + Change in Business Registration Certificate
                          + Amendment of the Company's Charter
                          + Other issues

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