BMC: The Record Date for Annual General Meeting 2015

On February 14, 2014, HOSE announced the record date for the 2015 Annual General Meeting of Sao Mai Construction Corporation:

-         Stock symbol:   BMC    

-         Ex-right date:    March 04, 2015

-         Record date:     March 06, 2015

-         Purpose: to organize the 2015 Annual General Meeting

-         Exercise ratio:   01:01 (01 share  - 01 voting right)

-         Meeting date:    will be noticed later

-         Meeting venue: Meeting Hall of Sai Gon – Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh Province.

HOSE

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (24/02/2015)

>   HSG: Information on business license of branch in Hon Dat – Kien Giang (24/02/2015)

>   FCM: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   VNL: Announcement of changes in business license (24/02/2015)

>   CTG: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   C47: Explanation for business result in Quarter 4/2014 (24/02/2015)

>   BT6: Explanation for business result in Quarter 4/2014 (consolidated) (24/02/2015)

>   ACC: Explanation for business result in Q4.2014 (25/02/2015)

>   LGL: Extension of the submission date for Quarter 4, 2014 financial statements (25/02/2015)

>   DCL: Explanation for the separate profit in Quarter 4, 2014 (25/02/2015)