BMC: The Record Date for Annual General Meeting 2014

On February 14, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Sao Mai Construction Corporation:

-         Stock symbol:         BMC    

-         Ex-right date:           February 25, 2014

-         Record date:           February 27, 2014

-         Purpose:                  to organize the 2014 Annual General Meeting

-         Exercise ratio:         01:01 (01 share  - 01 voting right)

-         Meeting date:          will be noticed later

-         Meeting venue:       Meeting Hall of Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

HOSE

>   CLG: Explanation for business result in Quarter 4.2013 (Parent Company + Consolidated) (17/02/2014)

>   ICF: Explanation for business result in Quarter 4.2013 (17/02/2014)

>   EIB: Link to the financial statements of Quarter 4/2013 (17/02/2014)

>   EBS: Financial Statement Quarter 4/2013 (17/02/2014)

>   NTP: Financial Statement Quarter 4/2013 (17/02/2014)

>   TPP: Financial Statement Quarter 4/2013 (17/02/2014)

>   SVC: Resolution on the record date for the 2014 AGM (17/02/2014)

>   FCM: Information on the 2014 Annual General Meeting of Shareholders (17/02/2014)

>   HLG: Resolution on organizing the AGM 2014 (17/02/2014)

>   HPG: The record date for the 2014 AGM (17/02/2014)