BPC: Notice of record date for Annual General Meeting of Shareholders 2015 and dividend payment

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head quarter of the Company, Lam Son Ward, Bim Son Commune, Thanh Hoa Province
          - Agenda:
+ 2014 Audited Financial Statement and profit distribution 2015
+ Operating plan and investment of 2015
+ Selection of auditor for 2015 Financial Statement
+ Amendment of the Company's Charter
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1000 for every share they own)
          - Exercise date: 24/06/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vicem Packaging Bim Son Joint Stock Company on working days from 24/06/2015 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

>   Audited Financial Statement FY 2014 (26/03/2015)

>   PTP: Financial Statement FY 2014 (26/03/2015)

>   D26: Notice of record date for General Meeting of Shareholders 2015 (26/03/2015)

>   APG: Financial Statement FY 2014 (26/03/2015)

>   PVI aims for VND229 billion in after-tax profit (26/03/2015)

>   SCL: Financial Statement FY 2014 (26/03/2015)

>   SDG: Financial Statement FY 2014 (26/03/2015)

>   BTG: Financial Statement FY 2014 (26/03/2015)

>   CEC: Financial Statement FY 2014 (consolidated) (26/03/2015)

>   QST: Financial Statement FY 2014 (26/03/2015)