BBS: Notice of record date for general meeting of shareholders

ButSon Cement Packing Joint Stock Company (HNX: BBS) announces the record date for general meeting of shareholders as follows:

- Name of the company: ButSon Cement Packing Joint Stock Company

- Stock code: BBS

- Par value: VND 10,000

- Stock type: Common

- Record date: 08/02/2011

- Ex-date: For T+3 transactions: 27/01/2011

- Reasons: General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: End of 03/2011

- Place: The Company’s Meeting Hall - Km No.2, Van Cao Street, Nam Dinh City, Nam Dinh Province.

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