BT6: The record date for the 2012 Annual General Meeting of Shareholders

On March 02, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Beton 6 Corporation:

- Stock symbol:   BT6                             

- Ex-right date:    March 19, 2012   

- Record date:     March 21, 2012   

- Purpose            For the 2012 annual general meeting of shareholders

- Exercise ratio:   1:1 (01 share – 01 right)

- Meeting date:    Announcing later

- Meeting venue:  Announcing later  

- Contents:                                 

+ Report on profit and loss in 2011 and business plan for 2012;

+ Plan for dividend and profit distribution in 2011;

+ Other.

hose

>   KSA: Resolution of No. 01 of Board of Directors (05/03/2012)

>   HU1: Explanation for peaking at the ceiling price (05/03/2012)

>   GIL: Resolution of the BOD (05/03/2012)

>   AVF: Explanation for business results in Quarter4.2011 (05/03/2012)

>   CCI: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (05/03/2012)

>   HRC:The record date for the 2012 Annual General Meeting of Shareholders (05/03/2012)

>   ITD: The record date for the 2012 Annual General Meeting of Shareholders (05/03/2012)

>   KHP: Notice of Annual General Meeting of Shareholders 2012 (05/03/2012)

>   PAN: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (05/03/2012)

>   PDN: The record date for the 2012 Annual General Meeting of Shareholders (05/03/2012)