BXH: Notice of record date for AGM 2014

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
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
          - Exercise date: At the end of April, 2014
          - Place: Hall of the company
          - Agenda:
+ Report of the BOD and the Supervisory Board 2013 and Plan for 2014
+ Setting up funds, profit distribution 2013 and plan of dividend payment 2014
+ Other issues.

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