DAC: Notice of record date for Dividend payment and AGM

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

- Issuer: Viglacera Dong Anh JSC

- Stock code: NST

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 27/03/2009

- Ex-date:

+ For T+3 transactions: 25/03/2009

+ For T+2 transactions: 26/03/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 25 and 26/03/2009)

- Reasons: - Second Dividend payment 2008

- Annual General Meeting of Shareholders 2009

1. Information on Second Dividend payment 2008

+ Exercise rate: 30% (shareholders receive VND 3,000 for every share they own)

+ Expected exercise date: 20/04/2009

+ Place of payment:

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

- For undeposited shares: Viglacera Dong Anh JSC on working days since 20/04/2009. Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2007

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 18/04/2009

+ Place: Viglacera Dong Anh JSC, Group 35, Dong Anh town, Dong Anh District, Hanoi

Vietnam Securities Depository suspends the depository of DAC on 26/03, 27/03 and 30/03/2009..

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