BHC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2015
6. Ex-date: 16/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 15/5/2015
          - Place: Conference room, Street 1A, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   LTC: Financial Statement FY 2014 (holding company) (16/04/2015)

>   NHP: Financial Statement FY 2014 (16/04/2015)

>   QPH: Financial Statement FY 2014 (holding company) (16/04/2015)

>   CVT: Notice of holding Annual General Meeting of Shareholders 2015 (15/04/2015)

>   VBH: Notice of record date for AGM 2015 (15/04/2015)

>   BII: Notice of holding Annual General Meeting of Shareholders 2015 (15/04/2015)

>   BLF: Change in Business Registration Certificate (15/04/2015)

>   CTN: Explanation for difference in the figures in financial statement 2014 before and after being audited (15/04/2015)

>   HUT: Notice on adjusting time of Annual General Meeting of Shareholders for fiscal year 2014 (15/04/2015)

>   HBE: Explanation relating to audited financial statement in 2014 (15/04/2015)