TMX: Notice of record date for Annual General Meeting of Shareholders 2012

VICEM Cement Tranding JSC (HNX: TMX) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: VICEM Cement Tranding JSC

-         Stock code: TMX

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 19/03/2012

-         Ex-date: 15/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2012

-         Place: To be informed later

hnx

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>   TTF: Change of The date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   TAC: Resolution on organizing the AGM 2012 and and the payment for 2011 (09/03/2012)