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

Ha Noi Transformer Manufacturing and Electric Material Joint (HNX: BTH) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Ha Noi Transformer Manufacturing and Electric Material Joint Stock Company

- Stock code: BTH

- 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: 25/04/2011

- Place: Ha Noi Transformer Manufacturing and Electric Material Joint Stock Company - No.11, K2 Road, Cau Dien, Tu Liem, Ha Noi

- Agenda:

+ Report on the operating results of 2010 and plan for 2011.

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