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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Ba RIA Thermal Power Joint Stock Company (HOSE: BTP) as follows:

• Stock symbol: BTP

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 06, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 06 & 07, 2011, sellers will not receive the right)

• Record date: April 08, 2011

• Meeting time: April 29, 2011

• Venue: Ba Ria Thermal Power Joint Stock Company

• Contents:

• The 2011 business plan.

• Reports of the BOD and the Supervisory Board.

• Appointing a member of the Supervisory Board.

• Others.

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