BT6: Resolution on organizing the AGM 2013

Beton 6 Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Record date: April 11, 2014

-         Meeting date: Expected in Quarter 2/2014

-         Meeting venue: Binh Duong Factory, Km 1877, 1K High way, Binh An Ward, Di An Town, Binh Duong Province.

-         The BOD authorized Mr. Ha Thanh Man – CEO to implement.

HOSE

>   HLG: Resolution of AGM 2014 (02/04/2014)

>   PVX: Financial Statement FY 2013 (holding company) (02/04/2014)

>   NAV: The record date for the 2014 AGM and the payment dividend (02/04/2014)

>   SRF: Resolution of AGM 2013 (02/04/2014)

>   VNN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   V15: Financial Statement FY 2013 (02/04/2014)

>   VCG: Financial Statement FY 2013 (holding company) (02/04/2014)

>   VCG: Financial Statement FY 2013 (02/04/2014)

>   VNF: Financial Statement FY 2013 (02/04/2014)

>   VHH: Financial Statement FY 2013 (02/04/2014)