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

Sam Cuong Material Electric and Telecom Corporation (HNX: SMT) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Sam Cuong Material Electric and Telecom Corporation

- Stock code: SMT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 25/03/2011

- Place: Head Office, Sam Cuong Material Electric and Telecom Corporation, Road No.1, Long Thanh Industry Zone, Dong Nai

- Agenda: To be informed later.

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