CTX: Notice of record date for Extraordinary General Meeting of Shareholders 2016

1. Issuer: CTX Holdings Joint Stock Company
2. Stock code: CTX
3. Stock type:
4. Par value: VND 10,000
5. Record date: 11/01/2016
6. Ex-date: 08/01/2016
7. Reason:
     * Extraordinary General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Expected date: 02/02/2016
          - Place: To be informed later
          - Agenda:
+ Appointing member of the BOD and Supervisory Board
+ Amendment of the Company's Charter
+ Other issues

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