THB: Notice of record date for annual general meeting of shareholders and dividend payment

HaSTC notices the record date for annual general meeting of shareholders and dividend payment as follows:

-         Name of the issuer: Thanh Hoa Beer JSC

-         Stock code: THB

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 5/2/2009

-         Ex-date:

+ For T+3 transactions: 3/2/2009

+ For T+2 transactions: 4/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 3/2/2009, 4/2/2009)

-         Reasons: 2009 annual general meeting of shareholders and 2008 dividend payment

1. 2009 annual general meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected exercise date: 20/2/2009

Place: at Thanh Hoa Beer JSC

2. 2008 dividend payment in cash

Exercise rate: 11% (shareholders receive VND 1,100 for every 1 share they own).

-         Expected exercise date: 27/2/2009

-         Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been depostied.

+ For undeposited shares: Shareholders will receive dividend at the head office of Thanh Hoa Beer JSC

Vietnam Securities Depository suspends the depository of THB on 4/2, 5/2, 6/2/2009

HaSTC

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