TBX: Notice of record date for AGM 2015

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Hall of Thai Binh Cement JSC - No 01 Quach Dinh Bao, Tien Phong ward, Thai Binh city, Thai Binh province
          - Time: expected in April 2015
          - Agenda:
                + Report of BOD and Board of Manager on business results 2014 and plan for 2015;
                + Financial statement of 2014;
                + Report of Supervisory Board;
                + Other issues (if any).

HNX

>   PBP: Notice of record date for Annual General Meeting of Shareholders 2015 (19/03/2015)

>   PSE: Notice of record date for Annual General Meeting of Shareholders 2015 (19/03/2015)

>   TKC: Financial Statement FY 2014 (18/03/2015)

>   TKU: Financial Statement FY 2014 (holding company) (18/03/2015)

>   TKU: Financial Statement FY 2014 (18/03/2015)

>   TMC: Financial Statement FY 2014 (18/03/2015)

>   TMC: Financial Statement FY 2014 (holding company) (18/03/2015)

>   TAG: Financial Statement FY 2014 (18/03/2015)

>   TBX: Financial Statement FY 2014 (18/03/2015)

>   HGM: Financial Statement FY 2014 (18/03/2015)