ACC: The Record Date for Annual General Meeting 2015

On March 18, 2015, the Hochiminh Stock Exchange issued Announcement No.333/TB-SGDHCM about the record date of Becamex Asphalt and Concrete Joint Stock Company (stock code: ACC) as follows:

-         Ex-right date: March 30, 2015 

-         Record date: April 01, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: April 23, 2015      

-         Meeting venue: Becamex Tower, 230 Binh Duong Avenue, Phu Hoa ward, Thu Dau Mot city, Binh Duong.

HOSE

>   PET: Notice of time and venue of AGM 2015 (20/03/2015)

>   HMC: Notice of time and venue of AGM 2015 (20/03/2015)

>   NBB: Resolution on organizing the 2014 annual general meeting (20/03/2015)

>   GSP: The Record Date for Annual General Meeting 2015 (20/03/2015)

>   DRH: Resolution on organizing the 2015 Annual General Meeting (20/03/2015)

>   BTT: Information on the documents for AGM 2015 (20/03/2015)

>   VSH: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)

>   ASP: The Record Date for Annual General Meeting 2015 (23/03/2015)