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

1. Issuer: Bao Thu Development and Investment Joint Stock Company
2. Stock code: BII
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 24/04/2015
6. Ex-date: 22/04/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Place: To be informed later
          - Agenda:
+ 2014 operating result and plan of 2015
+ Report of the BOD and Supervisory Board
+ Approval of statements
+ Other issues
  

HNX

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>   VDS: Financial Statement Quarter 1/2015 (16/04/2015)

>   NBW: Time and Place for Annual General Meeting of Shareholders 2015 (16/04/2015)

>   PVG: Result of the 1st annual General Meeting of Shareholders 2015 (16/04/2015)

>   MNC: Invitation to annual General Meeting of Shareholders 2015 (16/04/2015)

>   PXA: Explanation for the data difference between the self-made financial statement 2014 and the audited financial statement 2014 (16/04/2015)

>   PRO: Notice of record date for Annual General Meeting of Shareholders 2015 (16/04/2015)

>   HIG: Change in Business Registration Certificate (16/04/2015)