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

Ben Tre Building Material JSC (HNX: VXB) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Ben Tre Building Material JSC

-       Stock code: VXB

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 11/04/2012

-       Ex-date:

+ For T+3 transactions: 09/04/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: 28/04/2012

-       Place: To be informed later

-       Agenda:

+ Report on operation of the BOD in 2011

+ Report on operation of Supervisory Board in 2011

+ Report on operating results in 2011 and plan in 2012

+ Audited financial report

+ Other issues

hnx

>   WCS: Time and Place for Annual General Meeting of Shareholders (03/04/2012)

>   VNF: Notice of transaction of Directors, PDMR (Mr. Nhien) (03/04/2012)

>   SED: Result of transaction of Thien Hoa Financial Investment JSC (03/04/2012)

>   CVN: Notice of transaction of principal shareholder (Ms. Hanh) (03/04/2012)

>   HEV: Change in holding of principal shareholder (Yu Jen Chieh) (03/04/2012)

>   NDN: Notice of transaction of connected person (Ms. Phuong) (03/04/2012)

>   LAS: Notice of transaction of connected person (Ms. Hoi) (03/04/2012)

>   KSD: Result of transactions of Directors, PDMR (Mr. Tung) (03/04/2012)

>   SAF: Tin Viet Investment JSC no longer principal shareholder (03/04/2012)

>   SAF: Holding of principal shareholder (HUNGHAU Corporation) (03/04/2012)