CAP: Notice of record date for Annual General Meeting

HaSTC notices the record date for Annual General Meeting of Yen Bai Agro-forestry products and Foodstuff Corporation:

-         Stock code: CAP

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 25/02/3009

-         Ex-date:

+ For T+3 transactions: 23/02/2009

+ For T+2 transactions: 24/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 23/02; 24/02/2009)

-         Reasons: Annual General Meeting

-         Exercise rate: 1 share – 1 rights

-         Expected exercise date: 22/03/2009

Vietnam Securities Depository suspends the depository of DC4 on 24/02; 25/02; 26/02/2009.

HaSTC

>   DC4: Notice of record date for Dividend Payment (13/02/2009)

>   STP: Notice of record date for 2009 annual general meeting of shareholders (13/02/2009)

>   NBC: Notice of further delay in submission of financial statement (13/02/2009)

>   TDN: Resolution of the General Meeting of Shareholders (13/02/2009)

>   TNG: Explanation for fluctuation of operating result in Quarter IV2008 (13/02/2009)

>   VC7: Notice of transactions of Directors, PDMR (13/02/2009)

>   THB_Financial Statement in brief QIV-2008 (16/02/2009)

>   TV4_Financial Statement in brief QIV-2008 (16/02/2009)

>   VC7: Result of transactions of Directors, PDMR (13/02/2009)

>   CTC: Notice of transactions of connected person (13/02/2009)