TMX: Notice of record date for AGM 2015

1. Issuer: VICEM CEMENT TRADING JOINT STOCK COMPANY
2. Stock code: TMX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share - 01 voting right
          - Place: to be informed later
          - Time: expected on 21/04/2015
          - Agenda: issues under authority of General meeting of shareholders

HNX

>   VNT: Notice of record date for AGM 2015 (12/03/2015)

>   POT: Financial Statement FY 2014 (consolidated) (12/03/2015)

>   HEV: Financial Statement FY 2014 (12/03/2015)

>   VC3: Financial Statement FY 2014 (12/03/2015)

>   VC3: Financial Statement FY 2014 (holding company) (12/03/2015)

>   DHT: Financial Statement FY 2014 (consolidated) (12/03/2015)

>   POT: Financial Statement FY 2014 (holding company) (12/03/2015)

>   PHC: Notice of record date for Annual General Meeting of Shareholders 2015 (12/03/2015)

>   HLY: Notice of record date for AGM 2015 (12/03/2015)

>   L62: Explanation for difference of over 10 percent in profit after tax in FS QIV.2014 (12/03/2015)