BT6: Resolution on organizing the AGM 2013

On February 25, 2013, Beton 6 Corporation announced the Board Resolution on organizing the annual general meeting of shareholders 2013:

Stock symbol:   BT6

Record date:     March 12, 2013   

Meeting date:    expected in April 2013   

Meeting venue: Binh Duong Factory, Km1877, 1K Highway, Binh An Ward, Di An Town, Binh Duong Province.

HOSE

>   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)

>   LM8: The Record Date for Annual General Meeting 2013 (26/02/2013)