BTS: Notice of record date for annual general meeting of shareholders 2011

ButSon Cement Joint Stock Company (HNX: BTS) annouces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: ButSon Cement Joint Stock Company

- Stock code: BTS

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 22/04/2011

- Ex-date:

+ For T+3 transactions: 20/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 27/05/2011

- Place: ButSon Cement Joint Stock Company’s office

- Agenda :

+ Reports of the BOD and Supervisory Board term 2006-2010

+ Approving Financial Statement, Operating result and profit distribution 2010

+ Operation plan of 2011

+ Selecting the auditing company for 2011

+ Other issues.

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