CMI: Notice of record date for AGM 2018

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND10,000/share
4. Record date: 10/08/2018
5. Ex-date: 09/08/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Audited financial statements for 2017;
+ Results of production and business in 2017 and production and business plan in 2018;
+ Report of the Board of Directors, Supervisory Board in 2017;
+ Select auditing unit in 2018;
+ The business registration of the company;
+ Other tasks.

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