AAA: Notice of record date for dividend payment and AGM

Anphat Plastic and Green Environment Joint Stock Company (HNX: AAA) announces the record date for dividend payment and AGM as follows:

- Issuer: Anphat Plastic and Green Environment Joint Stock Company

- Stock code: AAA

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: - For a ballot

- Annual General Meeting of Shareholders 2011

1. Information on the ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 03/2011

+ Issue in the ballot:

- Use VND 54 bil. from offering to buyback convertible bonds issued in 2009.

- Approving plan of distributing Company’s profits in 2010

- Approving plan of operation in 2011

2. Information on Annual General Meeting of Shareholders 2011

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 04/2011

+ Place: To be informed later

+ Agenda of the meeting: To be informed later.

hnx

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