BBS: Notice of record date for AGM 2014

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 12/02/2014
6. Ex-date: 10/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting share
          - Expected date: 28/03/2014
          - Place: Head Office of Vicem Packaging But Son Joint Stock Company - Km2 Van Cao St., Nam Dinh city, Nam Dinh province.

HNX

>   SRB: Financial Statement Quarter 4/2013 (20/01/2014)

>   QCC: Financial Statement Quarter 4/2013 (20/01/2014)

>   SCL: Financial Statement Quarter 4/2013 (20/01/2014)

>   SRA: Financial Statement Quarter 4/2013 (20/01/2014)

>   S55: Financial Statement Quarter 4/2013 (20/01/2014)

>   SSM: Financial Statement Quarter 4/2013 (20/01/2014)

>   CJC: Financial Statement Quarter 4/2013 (20/01/2014)

>   CX8: Financial Statement Quarter 4/2013 (20/01/2014)

>   CPC: Financial Statement Quarter 4/2014 (20/01/2014)

>   TCM: The Record Date for Annual General Meeting 2014 (20/01/2014)