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

- Name of the company: VICEM Hoang Mai Cement JSC
- Stock code: HOM
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 12/03/2013
- Ex-date: 08/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2013 – to be informed later
- Place: Head office of VICEM Hoang Mai Cement JSC
Content:
+ Operation results of 2012
+ Report of BOD
+ Plan for profit distribution and dividend payment 2012
+ Report of Supervisory Board
+ Operation plan 2013
+ Voting BOD and Supervisory Board in term 2
+ Others

HNX

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

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

>   SDN: Time and Place for Extraordinary General Meeting of Shareholders and additional electing Directors (01/03/2013)

>   BCI: Resolution on organizing the AGM 2013 (01/03/2013)

>   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)