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

Yen Bai Agro-forestry products and Foodstuff Corporation (HNX: CAP) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Yen Bai Agro-forestry products and Foodstuff Corporation

- Stock code: CAP

- Par value: VND10,000

- Stock type: Common stock

- Record date: 16/03/2011

- Ex-date:

- + For T+3 transactions:

- Reasons: Annual general meeting of shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: To be informed later .

- Place: Yen Bai Agro-forestry products and Foodstuff Corporation.

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