BTS: Time and place for AGM of shareholders 2014

VICEM BUT SON CEMENT Joint Stock Company announces the time and place for AGM of shareholders 2014 as follows
- Time: 8h30 on 24/04/2014
- Place: Hall 309 - VICEM BUT SON CEMENT Joint Stock Company, Thanh Son, Kim Bang, Ha Nam
- Agenda:
+ Report of the BOD and the Supervisory Board
+ Financial Statement and report of operation 2013
+ Selection of auditor for FS 2014
+ Other issues.
- Record date: 21/03/2014
- Date of registration and authorization letter: Before 24/04/2014

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