Asia Cement Announces Board Meeting Date for 115th Year Q2 Financial Report

Release Date: 1150806 Statement Date: 1150805 Statement Time: 154746 Company Code: 1102 Company Name: Asia Cement Corporation Main Point: Announcement of the board meeting date for the review of the company's financial report for the second quarter of year 115. Applicable Clause: Clause 31 Event Date: 1150805 Details: 1. Board meeting notice issued on: 115/08/05 2. Scheduled board meeting date: 115/08/13 3. Financial report or annual self-calculated financial information to be submitted to or approved by the board: Second quarter of year 115. 4. Other matters to be disclosed: None.