BCC: Notice of record date for AGM 2014

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 9h00 on 15/04/2014
          - Place: Hall of Guest House - BimSon Cement JSC, Dong Son ward, Bim Son district, Thanh Hoa city
           - Agenda: According to law and charter of the company
   

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