VTB: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Viettronics Tan Binh Joint Stock Company (HOSE: VTB) as follows:

- Stock symbol: VTB

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2011, sellers will not receive the right)

- Record date: February 25, 2011

- Purpose: for the 2011 annual shareholders’ meeting

- Meeting time: 01:00pm on March 19, 2011

- Venue: Ramana Hotel, 323 Le Van Sy, District 2, HCMC

- Contents:

+ Approving the 2010 financial statements

+ Collecting the shareholders’ agreements in the 2010 plan of profit distribution

+ Collecting the shareholders’ agreements in the 2011 business plan

+ Collecting the shareholders’ agreements in the shares offering plan

+ Approving the compensations and bonus for the BOD and the Supervisory Board

+ Dismissing of a member of the Board of Directors and appointing of a member of the Board of Directors

+ Others

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>   FPT: The record date for the 2011 annual shareholders’ meeting (16/02/2011)

>   B82: Chair of the Board bought 18,500 shares (16/02/2011)

>   B82: Chair of the Board registered to sell 10,000 shares (16/02/2011)

>   VDL: Result of transaction of connected person (16/02/2011)

>   VNC: Barca Global Master Fund, L.P bought 80,500 shares (16/02/2011)

>   VDL: Director bought 5,400 shares (17/02/2011)

>   VND: Director sold 4,312,500 shares (16/02/2011)

>   VIX: Result of transactions of Directors, PDMR (Mr. Vu) (16/02/2011)

>   BBS: Result of transactions of Directors, PDMR (Mr. Thien) (16/02/2011)

>   C92: Member of Supervisory Board registered to buy 3,000 shares (16/02/2011)