BCI: Notice of the 2014 AGM

Binh Chanh Contruction Investment Shareholding Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol:   BCI

-         Meeting date:    8:00 am, March 31, 2015           

-         Meeting venue: New World Hotel, 76 Le Lai Street, Ben Thanh Ward, District 1, HCM City.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution, the 2013 dividend.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015.
• Other relating issues.

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

-         Shareholders please send confirmations of attending into the meeting before March 24, 2015.

HOSE

>   SMC: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   VOS: The record date for the 2015 AGM (13/03/2015)

>   PVT: The Record Date for Annual General Meeting 2015 (13/03/2015)

>   MCG: Resolution of AGM 2015 (18/03/2015)

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)

>   DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)

>   DHG: Separate Financial Statements _ 31 December 2014 (19/03/2015)

>   REE: Annual Report 2014 (19/03/2015)

>   VIC: Consolidated financial statements _ 31 December 2014 (20/03/2015)