BPC: Notice of record date for dividend payment and AGM

BimSon Packing Company (HNX: BPC) announces the record date for dividend payment and AGM as follows:

- Issuer: BimSon Packing Company

- Stock code: BPC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/03/2011

- Ex-date: 24/03/2011

- Reasons: - Dividend payment 2010 in cash

- Annual general meeting of shareholders 2011

1. Information on Dividend payment 2010 in cash

+ Exercise rate: 13.5% (Shareholders receive VND 1,350 for every share they own) Expected exercise date: 18/04/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: BimSon Packing Company’s head office from 18/04/2011 on working days.

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual general meeting of shareholders 2011

  + Exercise rate: 1 share - 1 vote

+ Expected exercise date: 14/04/2011

+ Place: BimSon Packing Company’s office, Lam Son Ward, Bim Son District, Thanh Hoa Province.

hnx

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