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

Da Nang Transportation and Bus Station Management JSC (HNX: BXD) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

1. Issuer: Da Nang Transportation and Bus Station Management JSC
2. Stock code: BXD
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 26/09/2012
6. Ex-date: 24/09/2012
7. Reasons:
     * General Meeting of Shareholders 2012
          - Exercise rate: 01 share – 01 vote
          - Place: Da Nang Transportation and Bus Station Management JSC

HNX

>   CNT: Explanation for Q2.2012 business result of parent company (20/09/2012)

>   DMC: Setting up Branch (20/09/2012)

>   ATA: Explanation for submitting the reviewed semi-annual financial statements late (20/09/2012)

>   BGM: Gets approval to delay the reviewed semi-annual financial statements disclosure (20/09/2012)

>   Woori CBV: Audit report for the semi-annual financial statements of 2012 (20/09/2012)

>   MHBS: Audit report for the semi-annual financial statements of 2012 (20/09/2012)

>   HLC: Explanation for difference in Reviewed Financial Statement 2012 before and after auditing (19/09/2012)

>   HLC: Explanation for the change of over 10% in operating result in QII.2011 compared to QII.2012 (19/09/2012)

>   VCV: Explanation for difference in Reviewed financial statement 2012 and Reviewed financial statement 2011 (19/09/2012)

>   KSS: Explanation for business results for 6 months of 2012 after review (19/09/2012)