BHV: Notice of record date for AGM of sharholders 2014

1. Issuer: Viglacera BaHien JSC
2. Stock code: BHV
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 07/03/2014
6. Ex-date: 05/03/2014
7. Reasons:
     * General Meeting of Shareholders: AGM of shareholders 2014
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Date: 03/04/2014
          - Place: Hall of Viglacera BaHien JSC
          - Agenda:
+ Report on operating result 2013
+ Report of the Management Board, the BOD and the Supervisory Board
+ Plan of operation 2014
+ Other issues.

HNX

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