TBX: Notice of record date for annual general meeting of shareholders

Thai Binh Cement Joint Stock Company (HNX: TBX) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Thai Binh Cement Joint Stock Company

- Stock code: TBX

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/03/2011

- Ex-date: 08/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 29/03/2011

- Place: Conference room, Thai Binh Cement Joint Stock Company, No.1, Quach Dinh Bao Street, Tien Phong, Thai Binh.

- Agenda:

+ Approve the Operating Result of 2010 and the Operating Plan in 2011.

+ Approve Financial Statement in 2010.

+ Approve Dividend payment and Fund setting-up.

hnx

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