CVT: Time and Place for General Meeting of Shareholders

-         Name of the company: CMC Joint Stock Company

-         Stock code: CVT

-         Reason:  General Meeting of Shareholders

-         Exercise time: 8h30, 15/04/2017

-         Place:  CMC Joint Stock Company

-         Eligible participants:  Shaheholders on the list recorded on 16/03/2017

HNX

>   LM7: Notice of record date for General Meeting of Shareholders (06/03/2017)

>   BBS: Financial Statement FY 2016 (06/03/2017)

>   TPP: Explanation for the difference in financial statement QIV 2016 year on year (consolidated) (03/03/2017)

>   TPP: Explanation Attached to Financial Statement of Holding Company 2016 (03/03/2017)

>   S74: Explanation for the difference of over 10% in the financial statement of Q.IV/ 2016 year on year (03/03/2017)

>   PRC: Explanation for financial statement (03/03/2017)

>   PMB: Financial Statement FY 2016 (03/03/2017)

>   TFC: Notice of record date for Annual General Meeting of Shareholders 2017 (03/03/2017)

>   VCS: Notice of record date for Annual General Meeting of Shareholders 2017 (03/03/2017)

>   TTC: Notice of record date for Dividend payment in cash and AGM (03/03/2017)