BTH: Notice of record date for Annual General Meeting of Shareholders

BTH announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Ha Noi Transformer Manufacturing and Electric Material JSC

- Stock code: BTH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/03/2010

- Ex-date:

+ For T+3 transactions: 16/03/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 10/04/2010

- Place: Ha Noi Transformer Manufacturing and Electric Material JSC

Vietnam Securities Depository suspends the depository of BTH on 17/03; 18/03 and 19/03/2010.

hnx

>   GGG: Change in time for first trading day of additional listed shares (11/03/2010)

>   PGT: Result of transactions of Directors, PDMR (Mr. Dung) (11/03/2010)

>   PTS: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   PVX: Notice of transaction of Directors, PDMR (Mr. Thanh) (11/03/2010)

>   PHC: Notice of transaction of connected person (Mr. Khanh) (11/03/2010)

>   PPG: Notice of transaction of principal shareholder (Mr. Luong) (11/03/2010)

>   PGT: Notice of record date for Dividend payment and AGM (11/03/2010)

>   PVI: Result of transaction of principal shareholder (11/03/2010)

>   PVI: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   SDS: Result of transaction of principal shareholder (S12) (11/03/2010)