TSM: Notice of record date for AGM 2015

1. Issuer: Tien Son Cement Joint Stock Company
2. Stock code: TSM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time: to be informed later
          - Place: Head office of Tien Son Cement JSC
          - Agenda:
               + Business result of 2014 and plan for 2015;
               + Audited financial statement 2014;
               + Other issues.

HNX

>   VGS: Explanation for the difference in profit after tax of FS 2014 (consolidated) (20/03/2015)

>   VE1: Explanation for the difference in operating result of QIV.2014 before and after audit (20/03/2015)

>   VNT: Change in time for AGM 2015 (20/03/2015)

>   VE8: Financial Statement FY 2014 (20/03/2015)

>   VMC: Financial Statement FY 2014 (holding company) (20/03/2015)

>   VMC: Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   YBC: Financial Statement FY 2014 (20/03/2015)

>   VC9: Financial Statement FY 2014 (20/03/2015)

>   HFC: Financial Statement FY 2014 (20/03/2015)