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

1. Issuer: Bacviet Steel JSC
2. Stock code: BVG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Place: Km7, Street No. 18, Que Vo - Bac Ninh industrial zone
          - Agenda:
         + Operating report of 2014 and plan of 2015
         + Reports of Management Board, the BOD and Supervisory Board 2014
         + Other issues.
    

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