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

Ben Tre Building Material Joint Stock Company (HNX: VXB) announces the trading result of major shareholder as follows:

- Name of the company: Ben Tre Building Material Joint Stock Company

- Stock code: VXB

- Par value: VND10,000

- Stock type: Common stock

- Record date: 08/04/2011

- Ex-date:

+ For T+3 transactions: 06/04/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 29/04/2011

- Place: Ham Luong Hotel, No.200 Nguyen Van Tu, Ward 5, Ben Tre City, Ben Tre Province

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Reports of the BOD, Supervisory Board

+ Other issues.

hnx

>   DBC: Results of annual general meeting of shareholders 2011 (31/03/2011)

>   BED: Board resolution (31/03/2011)

>   PXA: Notice of record date for annual general meeting of shareholders (31/03/2011)

>   PHS: Time and place for general meeting of shareholders 2011 (31/03/2011)

>   QHD: Time and place for annual general meeting of shareholders 2011 (31/03/2011)

>   KBT: Notice of record date for annual general meeting of shareholders (31/03/2011)

>   KLS: Time and place for annual general meeting of shareholders 2010 (31/03/2011)

>   Shares up in HCM City, tread water in Ha Noi (31/03/2011)

>   Three 'investors' fined for stock manipulation (31/03/2011)

>   PXI: Information on the 2011 annual shareholders’ meeting (30/03/2011)