BHV: Notice of record date for AGM 2013

1. Issuer: Viglacera BaHien JSC
2. Stock code: BHV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/03/2013
6. Ex-date: 05/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1 share : 1 vote
          - Place: Viglacera BaHien JSC
          - Agenda: + Oeprating result 2012
+ Profit distribution 2013
+ Report from Management board, the BOD and Supervisory board
+ Operating plan 2013
+ Others

HNX

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