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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Binh Thanh Import Export Production and Trade Joint Stock Company (HOSE: GIL) as follows:

• Stock symbol: GIL

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 09, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 09 & 10, 2011, sellers will not receive the right)

• Record date: March 11, 2011

• Meeting time: Expected April 03, 2011

• Venue: Announcing later

• Contents:

- Reporting the 2010 business results, the 2011 business plan

- Reporting of the BOD and the Supervisory Board.

- Approving the 2010 profit distribution.

- Others.

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