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

Nam Dinh Educational Book and Equipment Joint Stock Company (HNX: DST) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Nam Dinh Educational Book and Equipment Joint Stock Company

- Stock code: DST

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 04/04/2011

- Ex-date: 31/03/2011

- Reasons: 2011 Annual general meeting of shareholders

- Exercise date: 8h30, 21/04/2011

- Exercise rate: 1 share – 1 vote

- Place: Floor 4, Hall of Nam Dinh Educational Book and Equipment Joint Stock Company, Address: 13 Minh Khai Street, Nam Dinh City

- Contents of Meeting:

+ 2010 Operation result report and 2010 profit distribution plan;

+ 2011 Operation plan;

+ Other contents.

hnx

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