VXB: Notice of record date for AGM 2015

1. Issuer: Ben Tre Construction Material Joint Stock Company
2. Stock code: VXB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time: 25/4/2015
          - Place: Ben Tre Construction Material Joint Stock Company, 12 Street No.1, An Thuan farm, My Thanh An Quarter, Ben Tre City, Ben Tre Province.
          - Agenda:
* Report of Director Board's activities 2014
* Report of Supervisory Board's activities 2014
* Business resul 2014 & plan 2015
* Audited financial 2014 
* Other

HNX

>   PCG: Explanation for the difference in figures in the financial statement 2014 and audited financial statement 2014 (12/03/2015)

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

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

>   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)