TMC: Notice of record date for a ballot (16/9/2009)

TMC announces the record date for a ballot (16/9/2009) as follows:

-         Name of the issuer: Thu Duc Trading and Import – Export JSC

-         Stock code: TMC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 16/9/2009

-         Ex-date:

+ For T+3 transactions: 14/9/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 14/9/2009)

-             Reasons: for a ballot on

+ Issuing 2,000,000 bonus shares for outstanding shareholders at rate 2:1 (shareholders will receive 01 new share for every 02 shares they own)

+ Issuing 2,000,000 additional shares for outstanding shareholders at rate 2:1 (shareholders are entitled to buy 01 new share for every 02 shares they own)

+ Additional listing of the 4,000,000 shares on HNX

-          Exercise rate: 1 share – 1 voting right

-         Exercise date: 28/9 – 5/10/2009

hnx

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