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

BimSon Cement JSC (HNX: BCC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: BimSon Cement JSC

-         Stock code: BCC

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 23/3/2012

-         Ex-date:

+ For T+3 transactions: 21/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 18/4/2012

-         Place: BimSon Cement JSC

hnx

>   CCI: Information on the 2012 annual shareholders’ meeting (21/03/2012)

>   CMT: The Record Date for Annual General Meeting 2012 (21/03/2012)

>   CLG: The record date for the 2012 annual shareholders’ meeting (21/03/2012)

>   DXV: Explanation for business result in Q4.2011 (21/03/2012)

>   HAS: Explanation for submitting the quarter 4.2011 financial statements late (21/03/2012)

>   HMC: Information on the 2012 annual shareholders’ meeting (21/03/2012)

>   KSS: Explanation for business result in Q4.2011 (21/03/2012)

>   KTB: Explanation for business results in quarter 4.2011 (21/03/2012)

>   VIP: Explanation for business result in Q4.2011 (21/03/2012)

>   FBT: Explanation for business result in Q4.2011 (21/03/2012)