TH1: Notice of record date for annual general meeting of shareholders

The Vietnam National General Export - Import Joint Stock Company No.1 (HNX: TH1) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: The Vietnam National General Export - Import Joint Stock Company No.1

- Stock code: TH1

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/03/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: To be informed later

- Place: To be informed later.

hnx

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