ANV: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting

HOSE announces the record date for the dividend payment 2010 and the 2011 annual shareholders’ meeting of Nam Viet Corporation (HOSE: ANV):

• Stock symbol: ANV

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 16, 2011

(In case of put-through trading with volume from 100,000 shares and over on and March 16& 17, 2011 sellers will not receive the right.)

• Record date: March 18, 2011

1. The dividend payment 2010 in cash:

- Dividend pay-out ratio: 9%/ par value (VND900/ share)

- Payment date: May 31, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Nam Viet Corporation.

2. The 2011 annual shareholders’ meeting:

- Meeting time: April 23, 2011

- Venue: Conference Room Continental of Nam Viet Corporation, 19D Tran Hung Dao, My Phu Ward, Long Xuyen city, An Giang

- Content:

+ The 2010 business results and the 2011 business plan.

+ Reporting the plan of 2010 & 2011 profit distribution

+ Others.

hose

>   VC5: Notice of record date for dividend payment in cash and AGM (08/03/2011)

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>   VHG: Resolution of the BOD (07/03/2011)

>   SAV: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (07/03/2011)

>   PDR: Resolution on the second dividend payment of 2010 (07/03/2011)

>   ANV: Resolution on dividend payment (07/03/2011)

>   DTT: The BOD approves to pay the 2010 dividend (04/03/2011)

>   PDR: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (04/03/2011)