Friday, 25/03/2011 10:00

ILC: Notice of record date for dividend payment and AGM

International Labor and Services Joint Stock Company (HNX: ILC) announces the record date for dividend payment and AGM as follows:

- Issuer: International Labor and Services Joint Stock Company

- Stock code: ILC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 29/03/2011

- Ex-date: 25/03/2011

- Reasons: - Dividend payment 2010

- Annual general meeting of shareholders 2011

1. Information on Dividend payment 2010

+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own) + Expected exercise date: 21/04/2011

+ Place of payment:

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

- For undeposited shares: From 21/04/2011 on working days.

+ Hai Phong Area: Financial Accountant Department of International Labor and Services Joint Stock Company (No.4 Nguyen Trai, Ngo Quyen, Hai Phong). Tel: 0313.826802

+ Ha Noi Area: International Labor and Services Joint Stock Company - Ha Noi Branch (Room 208, No.4 Tran Hung Dao, Hoan Kiem District, Ha Noi). Tel: 043.9334582

+ Ho Chi Minh Area: International Labor and Services Joint Stock Company - Ho Chi Minh Branch (33 Trinh Van Can, Cau Ong Ward, District 1, Ho Chi Minh City). Tel: 083.9151034

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: At the end of April

+ Place: To be informed later.

hnx

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