BHC: Notice of record date for AGM 2014

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 18/03/2014
6. Ex-date: 14/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 25/04/2014
          - Place: Hall of the company - Road 1A, Bien Hoa 1 industrial zone, Bien Hoa, Dong Nai
          - Agenda:
+ Report of operation 2013 and Plan for 2014
+ Audited FS 2013
+ Report of the BOD and the Supervisory Board 2013
+ Ballot of delisting
+ General Mandate

HNX

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