HCC: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Hoa Cam Concrete Joint Stock Company
2. Stock code: HCC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

HNX

>   IVS: Financial Statement FY 2013 (14/03/2014)

>   L14: Financial Statement FY 2013 (14/03/2014)

>   SFN: Financial Statement FY 2013 (14/03/2014)

>   SIC: Explanation for the difference in the profit after tax in 2013 year on year (14/03/2014)

>   ADC: Financial Statement FY 2013 (14/03/2014)

>   NVB: Explanation for the difference of over 10% in profit before tax of Q.IV/2013 year on year (14/03/2014)

>   DST: Financial Statement FY 2013 (14/03/2014)

>   DHT: Financial Statement FY 2013 (holding company) (14/03/2014)

>   SDU: Financial Statement FY 2013 (14/03/2014)

>   SGD: Financial Statement FY 2013 (14/03/2014)