TMX: Notice of record date for a ballot

TMX announces the notice of record date for a ballot as follows:

- Name of the issuer: Cement Trading Joint Stock Company

- Stock code: TMX

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 9/2/2010

- Ex-date:

+ For T+3 transactions: 5/2/2010

- Reasons: For a ballot on approval for high building complex construction project at Valley 1, Phan Dinh Giot str., Phuong Liet, Thanh Xuan dist., Hanoi and authorise to the Board of Directors to approve the contract, investment project and other related works to cooperate in investment with Song Da Urban Investment Construction and Development JSC.

- Exercise rate: 1 share – 1 voting right

- Expected exercise date: 26/2/2010

Vietnam Securities Depository suspends the depository of TMX on 8/2, 9/2, 10/2/2010.

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