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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Joint Stock Commercial Bank for Foreign Trade of Viet Nam (HOSE: VCB) as follows:

• Stock symbol: VCB

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 11, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 11 & 14, 2011, sellers will not receive the right)

• Record date: March 15, 2011

• Meeting time: 8:30am April 22, 2011

• Venue: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reporting of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- The 2011 compensation plan for the BOD and the Supervisory Board.

- Adjusting the company’s regulation.

- Increasing charter capital of 2011

- Others.

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