TAC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting

HOSE announces the record date for the dividend payment 2010 and the 2011 annual shareholders’ meeting of Tuong An Vegetable Oil Joint Stock Company (HOSE: TAC):

• Stock symbol: TAC

• Stock type: Common stock

• Par value:VND10,000

• Ex-right date: March 24, 2011

(In case of put-through trading with volume from 100,000 shares and over on and March 24& 25, 2011 sellers will not receive the right.)

• Record date:March 28, 2011

1. The dividend payment 2010 in cash:

- Dividend pay-out ratio: 16%/ par value (VND1,600/ share)

- Payment date: May 10, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Tuong An Vegetable Oil Joint Stock Company.

2. The 2011 annual shareholders’ meeting:

- Meeting time: 8:00am April 26, 2011

- Venue: White Palace Convention Center 194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC.

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>   DIC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (15/03/2011)

>   TDC: Change of the dividend payment date (14/03/2011)

>   VTF: Cash Dividend Payment (14/03/2011)

>   VTF: Cash Dividend Payment (14/03/2011)

>   PGD: Resolution on a dividend payment (14/03/2011)

>   QST: Notice of record date for dividend payment AGM (14/03/2011)

>   SGD: Change in time for dividend payment (14/03/2011)

>   SGD: Change in time for dividend payment (14/03/2011)

>   SGH: Notice of record date for dividend payment and Annual general meeting of shareholders (14/03/2011)

>   TXM: Board resolution (14/03/2011)