TXM: Notice of record date for Annual General Meeting of Shareholders

TXM announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Gypsum and Cement JSC

- Stock code: TXM

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 22/3/2010

- Ex-date:

+ For T+3 transactions: 18/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 27/4/2010

- Place: 24 Hanoi Road, Hue City, Thua Thien Hue.

hnx

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