BHT: Notice of record date for AGM 2013

1. Issuer: Bach Dang TMC construction investment Joint Stock Company
2. Stock code: BHT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/04/2013
6. Ex-date: 11/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Expected date: to be informed later
          - Agenda:
+ Operating result 2012 and plan 2013
+ Report from Supervisory board 2013
+ Financial statement 2012
+ Dividend payment 2012 and profit distribution 2012
+ Payment for the BOD and Supervisory board 2012 and plan 2013
+ Selection auditor for FY 2013
+ Chair of the board also holds General Manager position
+ Others
        

HNX

>   SKS: Financial Statement FY 2012 (11/04/2013)

>   SSM: Financial Statement FY 2012 (11/04/2013)

>   TST: Financial Statement FY 2012 (holding company) (11/04/2013)

>   SLS: Financial Statement FY 2012 (11/04/2013)

>   SJE: Financial Statement FY 2012 (11/04/2013)

>   UNI: Financial Statement FY 2012 (11/04/2013)

>   TNG: Financial Statement FY 2012 (11/04/2013)

>   SHB: Financial Statement FY 2012 (11/04/2013)

>   SHB: Financial Statement FY 2012 (holding company) (11/04/2013)

>   TLC: Financial Statement FY 2012 (Consolidated) (11/04/2013)