BTC: Notice of record date for AGM 2015 and Dividend payment in cash for 2nd round year 2014

1. Issuer: Binh Trieu Construction and Engineering Joint Stock Company
2. Stock code: BTC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/05/2015
6. Ex-date: 07/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 30/5/2015
          - Place: No. 79/5B, Nguyen Xi Street, Ward 26, Binh Thanh District, Ho Chi Minh City
          - 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

>   CAP: Financial Statement Quarter 1/2015 (27/04/2015)

>   MHL: Financial Statement QII.2015 (27/04/2015)

>   NHP: Financial Statement QI.2015 (27/04/2015)

>   SLS: Notice of record date for Annual General Meeting of Shareholders 2015 (27/04/2015)

>   MKV: Financial Statement QI.2015 (27/04/2015)

>   NBP: Financial Statement QI.2015 (27/04/2015)

>   VIG: Announcement on the implementation of participating and voting rights at AGM 2015 of shareholders (27/04/2015)

>   VCG: Explanation for the difference in the profit after tax in financial statement before and after being audited (27/04/2015)

>   CTN: Explanation for difference of profit after tax in Q1.2015 year on year (27/04/2015)

>   CMS: Board resolution on use of proceeds from the private placement to increase charter capital (27/04/2015)