BXH: Notice of record date for annual general meeting of shareholders

Haiphong Cement Packing Joint Stock Company (HNX: BXH) announces the record date for annual general meeting of shareholders as follows:

Name of the company: Haiphong Cement Packing Joint Stock Company

Stock code: BXH

Par value: VND10,000

Stock type: Common stock

Record date: 30/03/2011

Ex-date: 28/03/2011

Reasons: Annual general meeting of shareholders

Exercise rate: 1 share – 1 vote

Expected exercise date: At the end of April

Place: Haiphong Cement Packing Joint Stock Company’s Meeting Hall – No.3 Ha Noi Road, So Dau Ward, Hong Bang Dictrict, Hai Phong City.

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