BPC: Notice of record date for AGM 2014 and Dividend payment in cash

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
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 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: 25/03/2014
          - Place: The company's office - Lam Son ward, Bim Son district, Thanh Hoa province
          - Agenda: Other issues
     * Dividend payment in cash:
          - Exercise rate: 10%/share (01 share receives VND1,000)
          - Exercise date: 04/08/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vicem Packaging Bim Son Joint Stock Company on working days from 04/08/2014. Securities certificate and Identification Card (original copy) are required.

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