TAC: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for dividend payment 2008 and Annual Shareholders’ Meeting 2009 of Tuong An Vegetable Oil Joint-stock Company (TAC):

* Stock type:   Common stock

* Par value:   VND 10,000

* Ex-right date:     March 23, 2009   

* Record date:      March 25, 2009 

Dividend payment

* Dividend pay-out ratio:    20% (VND2,000 / share)

* Payment date:    April 28, 2009 

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at Tuong An Vegetable Oil Joint-stock Company (48/5 Phan Huy Ich St, Ward 15, Dist Tan Binh, Hochiminh City).

Please submit ID and Shareholder certificates on receipt of dividend.

Annual Shareholders’ Meeting

* Time: 8:00am, April 22, 2009

* Venue: Majestic Hotel, 1 Dong Khoi, Dist.1, Hochiminh City

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TAC on March 24, 25 & 26, 2009.

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