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

1. Issuer: Bien Hoa Steel JSC
2. Stock code: VCA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share - 1 voting right
          - Place: Bien Hoa Steel JSC
          - Agenda:

- Report on operating results of 2014 and operating plan of 2015;
- The BOD’S operating report of 2014;
- The Supervisory Board’s  operating report of 2014;
- Financial Statement FY 2013, Financial Statement FY 2014 (audited);

- Approve profit distribution plan 2014;
- Approve remuneration of BOD, Supervisory Board 2015;
- Select to auditor 2015;

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