CTT: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2017
6. Ex-date: 22/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share- 01 vote)
          - Place: # 486, Tran Phu str., Cam Pha city, Quang Ninh province
          - Agenda: to be informed later

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