Vicem Gypsum and Cement Joint Stock Company (HNX:TXM) announced the notice of record date for AGM 2014 and dividend payment in cash in advance 2013 as follow:


1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: common shares
4. Par value: 10,000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reasons:
* General Meeting of Shareholders 2014:
- Exercise rate: 1:1 (01 share - 01 voting right)
- Date: 01/04/2014
- Place: 24 - Hanoi - Hue city- Hue province
- Agenda: Announcement and documents will be sent to each shareholders
* Dividend payment in cash 2013
- Exercise rate: 3%/share (shareholders receive VND 300 for every 01 share they own) - Exercise date: 30/06/2014
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares:Head Office of Vicem Gypsum and Cement Joint Stock Company (24 - Hanoi - Hue city- Hue province) on working days from 30/06/2014. Identification Card (original copy) are required.