BCI: Resolution on organizing the AGM 2013

Binh Chanh Construction Investment Shareholding Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:    Thursday, 8:00 am, April 18, 2013

Meeting venue:  Legend Hotel, 2A – 4A, Ton Duc Thang Street, District 1, HCM City.

Record date:      March 14, 2013   

HOSE

>   LM3: Financial Statement Quarter 4/2012 (holding company) (01/03/2013)

>   LM3: Financial Statement Quarter 4/2012 (01/03/2013)

>   PXM: Explanation for submitting Q4.2012 financial statements late (01/03/2013)

>   NSN: Financial Statement Quarter 4/2012 (01/03/2013)

>   NTP: Financial Statement Quarter 4/2012 (01/03/2013)

>   NDN: Financial Statement FY 2012 (01/03/2013)

>   BKC: Financial Statement Quarter 4/2012 (01/03/2013)

>   PID: Financial Statement Quarter 4/2012 (01/03/2013)

>   WSS: Notice of record date for Annual General Meeting of Shareholders (01/03/2013)

>   SSG: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)