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

1. Issuer: Ben Thanh Service JSC
2. Stock code: BSC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 09/04/2015
6. Ex-date: 07/04/2015
7. Reason:
     *Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Hoang Hai hotel, No. 5 Nguyen Tat Thanh, Ward 12, District 4, Ho Chi Minh City.
          - Agenda: Annual General Meeting of Shareholders 2015 of Ben Thanh Service JSC
   

HNX

>   SWC: Notice of record date for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   VGP: Notice of record date for AGM 2015 (31/03/2015)

>   PVI: Time and Place for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   SPC: Financial Statement FY 2014 (31/03/2015)

>   SPC: Financial Statement FY 2014 (holding company) (31/03/2015)

>   QNC: Time and Place for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   TH1: Financial Statement FY 2014 (31/03/2015)

>   SHA: Notice of record date for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   PJS: Time and Place for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   LIG: Financial Statement FY 2014 (holding company) (31/03/2015)