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

1. Issuer: Yen Binh Cement Joint Stock Company
2. Stock code: VCX
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: 01 share - 01 voting right
          - Place: Yen Binh Cement Joint Stock Company, Address: Yen Binh ward, Yen Binh district, Yên Bai province
          - Agenda:

+ Operating result's report 2014 and operating plan's report 2015;
+ The BOD's report

+ The Supervisory Board's report
+ Approve Financial Statement (audited) 2014;
+ Select auditor 2015;
          - Agenda:

+ Profit distribution plan of 2014;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015
+ Other issues.

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