BHT: Notice of record date for annual general meeting of shareholders 2011

Bach Dang TMC Construction Investment Joint Stock Company (HNX: BHT) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Bach Dang TMC Construction Investment Joint Stock Company

- Stock code: BHT

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 25/03/2011

- Ex-date:

- + For T+3 transactions: 23/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: In the middle of the April

- Place: Bach Dang TMC Construction Investment Joint Stock Company’s Meeting Hall, No.24/22 Trung Kinh, Trung Hoa, Cau Giay.

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