VTS: Notice of record date for 2009 General Meeting of Shareholders

HaSTC notices the record date for 2009 General Meeting of Shareholders as follows:

-         Name of the company: Viglacera Tuson JSC

-         Stock code: VTS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 19/2/2009

-         Ex-date:

+ For T+3 transactions: 17/2/2009

+ For T+2 transactions: 18/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 17/2 and 18/2/2009)

-         Reasons: 2009 Annual General Meeting of Shareholders and 2008 dividend payment in cash

-         Exercise rate: 1 share – 1 vote

-         Exercise date: 28/3/2009

-         Place: Viglacera Tuson JSC, Dinh Bang ward, Tu Son, Bac Ninh

For undeposited shares: shareholders receive dividend at the head office of Viglacera Tuson JSC, Dinh Bang ward, Tu Son, Bac Ninh. Identification Card (original copy) and Certificate of share ownership are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HaSTC

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