Notice of record date for a ballot and dividend payment in cash

- Issuer: Central Vietnam Metal Corporation Cevimetal

- Stock code: KMT

- Record date: 17/06/2013

- Ex-date: 13/06/2013

- Reasons:
Dividend payment in cash

+ Exercise rate: 2% (shareholders receive VND 200 for every share they own)

+ Exercise date: 28/06/2013

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Central Vietnam Metal Corporation Cevimetal (No.16, Thai Phien, Hai Chau District, Da Nang on working days from 28/03/2013. Securities certificate and Identification Card (original copy) are required.
Holding a ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 01/07/2013

+ Exercise place: 16 Thai Phien – Da Nang

+ Agenda: Supplementing investment plan of 2013