BHC: Notice of record date for AGM 2013

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/03/2013
6. Ex-date: 04/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Bien Hoa Concrete JSC
          - Agenda: + Operating result 2012 and plan 2013
+ Audited financial statement 2012
+ Report from the BOD and Supervisory board 2012
+ Elect Directors

HNX

>   BT6: Resolution on organizing the AGM 2013 (26/02/2013)

>   DAG: Explanation for submitting the Q4.2012 financial statements late (26/02/2013)

>   HSG: Setting up Branch (26/02/2013)

>   DIC: Explanation for business result of parent company in 2012 (26/02/2013)

>   TDH: Explanation for consolidated business result in Quarter 4/2012 (26/02/2013)

>   IVS: Link to the 2012 Audited FS & report on capital adequacy ratio (26/02/2013)

>   C21: The Record Date for Annual General Meeting 2013 (26/02/2013)

>   D2D: The Record Date for Annual General Meeting 2013 (26/02/2013)

>   EVE: The Record Date for Annual General Meeting 2013 (26/02/2013)

>   GTA: The Record Date for Annual General Meeting 2013 (26/02/2013)