BTS: Notice of record date for a ballot

BTS announces the record date for a ballot as follows:

- Issuer: ButSon Cement JSC

- Stock code: BTS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/8/2009

- Ex-date:

+ For T+3 transactions: 21/8/2009

- Reasons: for a ballot on change in Charter Capital

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 06/9/2009

Vietnam Securities Depository suspends the depository of BTS on 24/8; 25/8 and 26/8/2009.

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