BCE: The record date for AGM 2016

On February 29, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.181/TB-SGDHCM on the record date of Binh Duong Construction and Civil Engineering Joint Stock Company (stock code: BCE) as follows:

-       Ex-right date: March 14, 2016

-       Record date: March 15, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 8:30 AM, on Friday, April 23, 2016

-       Meeting venue: At Binh Duong Construction and Civil Engineering Joint Stock Company (Address: Block G, Dong Khoi Street, Phu Hoa District, Thu Dau Mot Town, Binh Duong Province (Binh Duong new City)).

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