MCO: Notice of record date for Dividend payment and AGM

MCO announces the record date for Dividend payment and AGM as follows:

- Issuer: MCO Vietnam JSC

- Stock code: MCO

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 09/7/2009

- Ex-date:

+ For T+3 transactions: 07/7/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 07 and 08/07/2009)

- Reasons: - Dividend payment 2008

- Annual General Meeting of Shareholders 2009

1. Information on Dividend payment 2008

+ Exercise rate: 10% (Shareholders receive VND 1,000 for every 1share they own)

+ Expected exercise date: 26/08/2009

+ Place of payment:

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

- For undeposited shares: MCO Vietnam JSC, 8/121 Thai Ha Street, Dong Da, Hanoi.

2. Information on Annual General Meeting of Shareholders 2007

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 27/07/2009

+ Place: Saigon Kim Lien Hotel, 80 Binh Minh Street, Cua Lo, Vinh City

Vietnam Securities Depository suspends the depository of MCO on 08/7; 09/7 and 10/07/2009.

hnx

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