KMT: Notice of record date for AGM 2018

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Central Vietnam Metal Corporation, No.69 Quang Trung, Hai Chau Ward 1, Hai Chau District, Da Nang City
          - Agenda: 
+ Annual report on the company's operation in 2017;
+ Report of the Board of Supervisors in 2017;
+ Report of salary, remuneration of the BOD and the Supervisory Board;
+ Approving the profit distribution plan and dividend payment in 2017, profit and dividend plan for 2018;
+ Some other contents.
           - Expected date: From 03/04/2018 to 10/04/2018

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