BT6: Resolution on organizing the AGM 2014

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

-  Record date: May 29, 2014

-  Meeting date: expected in Quarter 2, 2014

-  Meeting venue: Binh Duong Factory (1877 km, Highway 1A, Binh An Ward, Di An Town, Binh Duong Province.

HOSE

>   CDC: Resolution on organizing the AGM 2014 (15/05/2014)

>   DIC: Information on the 2014 Annual General Meeting of Shareholders (15/05/2014)

>   JVC: Resolution on organizing the AGM 2014 (15/05/2014)

>   KHP: Resolution on organizing the AGM 2014 (15/05/2014)

>   TDH: Explanation for the business result in Quarter 1/2014 (15/05/2014)

>   KSA: Information on amending the 2014 Annual Reports (15/05/2014)

>   OPC: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   PAC: Explanation for consolidated business result in Q1/2014 (15/05/2014)

>   SAM: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   TYA: Explanation for consolidated business result in 2013 (before and after auditing) (15/05/2014)