BCC: Notice of record date for dividend payment in cash and AGM

BimSon Cement Joint Stock Company (HNX: BCC) announces the record date for dividend payment in cash and AGM as follows:

- Issuer: BimSon Cement Joint Stock Company

- Stock code: BCC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/03/2011

- Ex-date:

+ For T+3 transactions: 23/03/2011

- Reasons: - Dividend payment in advance in cash for 2010

- Annual general meeting of shareholders 2011

1. Information on Dividend payment in advance in cash for 2010

+ Exercise rate: 5% (Shareholders receive VND500 for every share they own)

+ Expected exercise date: 12/05/2011

+ Place of payment:

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

- For undeposited shares: BimSon Cement Joint Stock Company on working days from 12/05/2011. Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual general meeting of shareholders 2011

+ Exercise rate: 1 share - 1 vote

+ Exercise date: 8am, 26/04/2011

+ Place: Company Hall, BimSon Cement Joint Stock Company, Dong Son Ward, Bim Son town, Thanh Hoa Province.

hnx

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