THB: Notice of record date for annual general meeting of shareholders

Thanh Hoa Beer Joint Stock Company (HNX: THB) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Thanh Hoa Beer Joint Stock Company

- Stock code: THB

- Par value: VND 10,000

- Stock type: THB

- Record date: 11/02/2011

- Ex-date: 09/02/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 10/03/2011

- Place: To be informed later: Thanh Hoa Beer Joint Stock Company

- Agenda:

+ Approve The Operating Result of 2010 and the Operating Plan in 2011

+ Approve Financial Statement in 2010

+ Approve Dividend payment 2010.

hnx

>   SME: Result of transaction of principal shareholder (Mr. Do Dinh Bach) (29/01/2011)

>   CTS: Notice of record date for annual general meeting of shareholders (29/01/2011)

>   B82: Chief Accountant registered to buy 10,000 shares (30/01/2011)

>   CSC: Thang Long Securities JSC registered to sell 330,040 shares (30/01/2011)

>   CVT: Result of transactions of Directors, PDMR (Mr. Vien) (30/01/2011)

>   HAD: BSC bought and sold 66,080 shares (30/01/2011)

>   VSP: Member of the Supervisory Board sold 11,700 shares (30/01/2011)

>   NAG: Mr. Nguyen Duc Kha bought 1,600,000 shares (09/02/2011)

>   CT6: Chair of the Board bought 30,300 shares (09/02/2011)

>   CIC: Director sold 10,000 shares (09/02/2011)