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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Taya (Vietnam) Electric Wire And Cable Joint Stock Company (HOSE: TYA) as follows:

• Stock symbol: TYA

• 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 March 24 & 25, 2011, sellers will not receive the right)

• Record date: March 28, 2011

• Meeting time: 8:00am April 27, 2011

• Venue: No.01 Street 16A, Bien Hoa 2 Industrial Parrk, Bien Hoa, Dong Nai

• Contents:

• The 2010 business results and the 2011 business plan.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

• The 2010 compensation plan for the BOD and the Supervisory Board.

• Adjusting the company’s regulation.

• Others.

hose

>   VOS: The record date for the 2011 annual shareholders’ meeting (09/03/2011)

>   Sell-off pulls indexes down (09/03/2011)

>   L62: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   LCS: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   SDN: Board resolution (09/03/2011)

>   VFR: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   TSB: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   STL: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   SJE: Notice of record date for annual general meeting of shareholders (09/03/2011)

>   SDH: Notice of record date for annual general meeting of shareholders (09/03/2011)