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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Transport Engineering Construction & Business Investment Stock Company 584 (HOSE: NTB) as follows:

•  Stock symbol: NTB

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 29, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 29 & 30, 2011, sellers will not receive the right)

• Record date: March 31, 2011

• Meeting time: 8:30am May 10, 2011

• Venue: Guest House T78, 145 Ly Thuong Kiet, Ward 7, District 3, HCMC

• Contents:

- The 2010 business results and the 2011 business plan.

- Reports of the BOD and the Supervisory Board.

- Others.

hose

>   BXH: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   LM7: Notice of record date for annual general meeting of shareholders 2011 (23/03/2011)

>   VDL: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   LCD: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   L61: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   VND: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   CVT: Notice of record date for annual general meeting of shareholders 2011 (23/03/2011)

>   BXH: Notice of record date for annual general meeting of shareholders (23/03/2011)

>   HDO: Change in time for annual general meeting of shareholders 2011 (23/03/2011)

>   GLT: Notice of record date for annual general meeting of shareholders (23/03/2011)