HCC: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Hoa Cam Concrete JSC
- Stock code: HCC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 27/03/2013
- Ex-date: 25/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 12/04/2013
- Place: Dang Nang Branch, 53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang City
- Content:
+ Operation results of 2012 and operation plan 2013
+ Activity report of BOD
+ Report of Supervisory Board
+ Profit distribution plan
+ Selecting Auditor
+ Others

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