TSM: Notice of record date for AGM 2014

1. Issuer: Tien Son Cement Joint Stock Company
2. Stock code: TSM
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 02/04/2014
6. Ex-date: 31/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share  - 01 voting right

HNX

>   BSC: Financial Statement FY 2013 (24/03/2014)

>   SII: Resolution on organizing the AGM 2014 (24/03/2014)

>   DHG: Explanation for business results in 2013 before & after review (24/03/2014)

>   ACC: Notice of the 2014 AGM (24/03/2014)

>   CTD: Notice of the 2014 AGM (24/03/2014)

>   LBM: Resolution on organizing the AGM 2014 (24/03/2014)

>   PXM: Resolution on organizing the AGM 2014 and business plan for 2014 (24/03/2014)

>   TMT: Notice of the 2014 AGM (24/03/2014)

>   VTB: Notice of the 2014 AGM (24/03/2014)

>   DZM: Explanation for the difference in operating result of FS QIV.2013 (24/03/2014)