BT6: Notice the 2011 annual general meeting

Beton 6 Corporation (BT6) announces information on the 2011 annual general meeting of Shareholders:

1. Meeting date: 09:00 a.m on Friday April 20, 2012
2. Meeting venue: Meeting Hall of Beton 6
3. 1877 KM, 1K Highway, Binh An Ward, Di An Town, Binh Duong Province. 
4. Participants: shareholders whose names are in the shareholder list on the record date of March 21, 2012.
5. Shareholders please send confirmation of attending meeting before 16:00 p.m. April 18, 2012: 
6. Mr. Huynh Tan Minh     Mobile: 0903 900 574    Email: minh.huynh@beton6.com
7. Mr. Tran Van Tuan         Mobile: 0903 393 354   Email: tuan.tran@beton6.com
8. Address: 14th floor, Green Power Tower, Ton Duc Thang Street, District 1, Ho Chi Minh City.
9. Tel: 84-8 3911 9696 (ext. 102 or 104)       Fax: 84-8 3911 9292

For meeting documents, please visit Company’s website: www.beton6.com in 7 days prior to the meeting day.

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