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: To be informed later

- Place: To be informed later.

hnx

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