NHC: Notice of record date for dividend payment and AGM

Nhi Hiep Brick-Tile Co-operation (HNX: NHC) announces the record date for dividend payment and AGM as follows:

- Issuer: Nhi Hiep Brick-Tile Co-operation

- Stock code: NHC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/3/2011

- Ex-date:

+ For T+3 transactions: 11/03/2011

- Reasons: - Dividend payment 2010

- Annual general meeting of shareholders 2011

1. Information on Dividend payment 2010

+ Exercise rate: 35% (Shareholders receive VND 3,500 for every 01 share they own)

+ Expected exercise date: 30/03/2011

+ Place of payment:

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

- For undeposited shares: Nhi Hiep Brick-Tile Co-operation on working days (From Monday to Friday).

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: 09/04/2011

+ Place: Nhi Hiep Brick-Tile Co-operation.

hnx

>   VHG: Resolution of the BOD (07/03/2011)

>   SAV: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (07/03/2011)

>   PDR: Resolution on the second dividend payment of 2010 (07/03/2011)

>   ANV: Resolution on dividend payment (07/03/2011)

>   DTT: The BOD approves to pay the 2010 dividend (04/03/2011)

>   PDR: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (04/03/2011)

>   NBB: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (04/03/2011)

>   NBB: Resolution on a dividend payment & Annual General Meeting 2010 (04/03/2011)

>   SAV: Resolution on a dividend payment & Annual General Meeting 2011 (07/03/2011)

>   DAE: Notice of record date for dividend payment and AGM (04/03/2011)