TXM: Notice of record date for AGM 2014 and dividend payment in cash in advance 2013

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: common shares
4. Par value: 10,000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share - 01 voting right)

HNX

>   PDC: Notice of record date for Annual General Meeting of Shareholders 2014 (14/02/2014)

>   CSC: Notice of record date for Annual General Meeting of Shareholders 2014 (14/02/2014)

>   PNJ: The record date for the 2014 AGM (14/02/2014)

>   SC5: The record date for the 2013 AGM (14/02/2014)

>   SEC: The record date for the 2014 AGM (14/02/2014)

>   STB: The record date for the 2014 AGM (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SDD: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SD1: Financial Statement Quarter 4/2013 (14/02/2014)