BHT: Notice of record date for AGM 2014

1. Issuer: Bach Dang TMC construction investment Joint Stock Company
2. Stock code: BHT
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 18/04/2014
6. Ex-date: 16/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report of the BOD on operating results 2013 and Plan for 2014
+ Report of the Supervisory Board
+ Financial Statement 2013
+ Dividend payment and profit distribution 2013
+ Report of remuneration for the BOD, the Supervisory Board 2013 and plan for 2014
+ Selection of auditors 2014
+ Amendment of the company's charter
+ Chair of the Board cum General Manager
+ Other issues..

HNX

>   L35: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   HAS: Correction to the ex-right date and record date for the AGM (10/04/2014)

>   PGD: Notice of the 2014 AGM (10/04/2014)

>   PXL: Extension of the submission date for the 2014 annual general meeting (10/04/2014)

>   CSM: Link to the 2013 Annual Reports (10/04/2014)

>   VIC: Meeting date & venue of AGM 2014 (10/04/2014)

>   BTS: Explanation for difference of profit before tax in FS 2013 before and after audit; explanation for negative profit after tax in 2 latest years (10/04/2014)

>   ACC: Adjust the 2014 business plan (10/04/2014)

>   PXL: Explanation for business result in 2013. (10/04/2014)

>   SD2: Financial Statement FY 2013 (holding company) (10/04/2014)