CMC: Notice of record date for AGM

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/02/2018
6. Ex-date: 23/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: CMC Investment JSC
          - Time: expected on 27/4/2018
          - Agenda:
+ Report on business results in 2017 and directions and tasks of business in 2018.
+ Report on activities of the Board of Directors, Board of General Directors, Supervisory Board
+ Other relevant contents.

HNX

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2018 (07/02/2018)

>   VIF: Explanation for the difference in the 2017 after-tax profit of the parent company year on year (07/02/2018)

>   VIF: Explanation for the difference in the 2017 consolidated after-tax profit year on year (07/02/2018)

>   XHC: Explanation for the financial statement of quarter 4.2017 (07/02/2018)

>   SBS: Change in Decision on the establishment of the Hanoi branch (07/02/2018)

>   L18: Notice of record date for AGM 2018 (07/02/2018)

>   ALV: Explanation for the difference in the business result of quarter 4.2017 year on year (07/02/2018)

>   HMC: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (07/02/2018)

>   HNG: HNG asks for the extension of submission of financial statements (07/02/2018)

>   GEX: GEX allowed to extend the submission of financial statements (07/02/2018)