BTH: Notice of record date for Dividend payment and AGM

BTH announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC

- Stock code: BTH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 03/4/2009

- Ex-date:

+ For T+3 transactions: 01/4/2009

+ For T+2 transactions: 02/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 01/4 and 02/04/2009)

- Reasons:  Annual General Meeting of Shareholders 2009

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 04/05/2009

- Place:  Ha Noi Transformer Manufacturing and Electric Material JSC

Vietnam Securities Depository suspends the depository of BTH on 02/4; 03/4 and 07/04/2009.

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