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

ButSon Cement JSC (HNX: BTS) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: ButSon Cement JSC

-         Stock code: BTS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/03/2012

-         Ex-date: For T+3 transactions: 13/03/2012

-         Reasons: Annual General Meeting of Shareholders

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 20/04/2012

+ Place: Vicem But Son Packing Company, Thanh Son, Kim Bang, Ha Nam.

hnx

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