CTB: Notice of record date for General Meeting of Shareholders

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Nam Cuong Hotel - Hai Duong city
          - Agenda: report of 2016 and plan of 2017
          - Time: 16/03/2017
   

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