BTS: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vicem But Son Cement Joint Stock Company
2. Stock code: BTS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/03/2015
6. Ex-date: 06/03/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: Vicem But Son Cement Joint Stock Company, Thanh Son commune, Kim Bang district, Ha Nam province

HNX

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2015 (26/02/2015)

>   SDK: Financial Statement FY 2014 (26/02/2015)

>   L62: Financial Statement Quarter 4/2014 (26/02/2015)

>   HMH: Notice of record date for AGM 2015 (26/02/2015)

>   SJE: Financial Statement FY 2014 (holding company) (26/02/2015)

>   SGH: Financial Statement FY 2014 (26/02/2015)

>   SHA: Financial Statement Quarter 4/2014 (26/02/2015)

>   SD9: Financial Statement FY 2014 (26/02/2015)

>   SD9: Financial Statement FY 2014 (holding company) (26/02/2015)

>   SHA: Financial Statement Quarter 4/2014 (holding company) (26/02/2015)