VSH: Record date for Dividend Payment & Annual Shareholders’ Meeting

HOSE announces the record date for the shareholder list of Vinh Son - Song Hinh Hydropower Joint Stock Company (VSHPC):

* Stock symbol:   VSH               

* Stock type:   Common stock

* Par value:    VND10,000      

* Ex-right date:  March 04, 2009   

* Record date:   March 06, 2009            

* Purpose of using the list:

1. Annual Shareholders’ Meeting 2009:

* Meeting date:    April 10, 2009  

* Meeting venue: Quy Nhon Hotel, 8-10 Nguyen Hue, Quy Nhon City, Binh Dinh Province

2. Dividend payment in cash (Tranche 2/2008):

* Dividend pay-out ratio:    8% (VND800 / share)

* Payment date:    April 24, 2009 

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VSH on March 05, 06 & 09, 2009.

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