BHC: Notice of record date for dividend payment and AGM

Bien Hoa Concrete Joint Stock Company (HNX: BHC) announces the record date for dividend payment and AGM as follows:

- Issuer: Bien Hoa Concrete Joint Stock Company

- Stock code: BHC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/03/2011

- Ex-date: 25/02/2011

- Reasons:

+ Dividend payment 2010

+ Annual General Meeting of Shareholders 2011

1. Information on Dividend payment 2010

+ Exercise rate: 12% (Shareholders receive VND1,200 for every 01 share they own)

+ Expected exercise date: 15/04/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Financial Accountant Department of Bien Hoa Concrete Joint Stock Company, 1A Street, Bien Hoa Industrial Zone, An Binh Ward, Bienhoa City, Dong Nai Province.

2. Information on Annual General Meeting of Shareholders 2011

+ Expected exercise date: 22/03/2011

+ Place: To be informed later.

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