BVG: Notice of record date for AGM 2014

1. Issuer: Bacviet Steel JSC
2. Stock code: BVG
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 21/03/2014
6. Ex-date: 19/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 12/04/2014
          - Place: Factory at Km7, Highway 18, Que Vo - Bac Ninh industrial zone.
          - Agenda:
+ Report on operating result 2013 and Plan for 2014
+ Report of the Management Board, BOD and the Supervisory Board 2013
+ Other issues.

HNX

>   SPP: Financial Statement FY 2013 (13/03/2014)

>   SKS: Financial Statement FY 2013 (13/03/2014)

>   RCL: Financial Statement FY 2013 (13/03/2014)

>   VC6: Financial Statement FY 2013 (13/03/2014)

>   CT6: Financial Statement FY 2013 (13/03/2014)

>   BPC: Financial Statement FY 2013 (13/03/2014)

>   PVC: Financial Statement FY 2013 (consolidated) (13/03/2014)

>   PVC: Financial Statement FY 2013 (holding company) (13/03/2014)

>   NET: Explanation for the difference in profit after tax between non- audited and audited financial statement (13/03/2014)

>   PLC: Change in business registration certificate (13/03/2014)