BT6: The record date for the 2014 AGM

On May 13, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Beton 6 Corporation:

Stock symbol:   BT6                             

Ex-right date:    May 21, 2015   

Record date:     May 25, 2015   

1)     Purpose            for the 2014 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          June 25, 2015   

-         Meeting venue:        Beton 6 Corporation, Km 1877, High way 1K, Binh An Ward, Di An District, Binh Duong Province.

HOSE

>   SFI: Explanation for consolidated business result in Q1/2015 (15/05/2015)

>   CTI: Notice of the 2015 AGM (15/05/2015)

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   CYC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   SSI: Link to the consolidated financial statements of Quarter I/2015 (18/05/2015)

>   FCM: Link to the financial statements of Quarter I/2015 (consolidated & parent company) (18/05/2015)

>   DRH: The record date for the 2015 AGM (18/05/2015)

>   VLF: Explanation for business results in Q1.2015 (18/05/2015)

>   SHI: Explanation for the consolidation profit of Quarter 1/2015 (18/05/2015)