ACC: Notice of the 2015 AGM

Becamex Asphalt and Concrete Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   ACC

-         Meeting date:    8:00 am, April 23, 2015, Thursday          

-         Meeting venue: Floor 21, Becamex Tower, 230 Binh Duong Street, Phu Hoa Ward, Thu Dau Mot City, Binh Duong Province.

-         Meeting participants:     All shareholders at the record date: April 01, 2015.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Senior Management.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015.
• Choosing an auditing firm.
• Appointing the CEO
• Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.becamexacc.com.vn.

-         Shareholders please send confirmations of attending into the meeting from April 08, 2015 to April 22, 2015 to the

E- mail: becamexacc@gmail.com

Tel: 0650.3567.200 Fax: 0650.3567.201

HOSE

>   L10: Meeting date & venue of AGM 2015 (26/03/2015)

>   BID: BIDV withdraws capital in VID Public (27/03/2015)

>   HAI: Announcement of changes in business license (27/03/2015)

>   HCM: Notice of time and venue of AGM 2015 (27/03/2015)

>   BTP: The Record Date for Annual General Meeting (27/03/2015)

>   TYA: Notice of time and venue of AGM 2015 (27/03/2015)

>   VPK: Notice of time and venue of AGM 2015 (30/03/2015)

>   VNG: Board resolution on time and venue of AGM 2015 (30/03/2015)

>   SFG: The Record Date for AGM 2015 (30/03/2015)

>   DXG: Board resolution on AGM 2015 (30/03/2015)