BXH: Notice of record date for dividend payment

Haiphong Cement Packing Joint Stock Company (HNX: BXH) annouces the record date for dividend payment as follows:

- Issuer: Haiphong Cement Packing Joint Stock Company

- Stock code: BXH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 22/04/2011

- Ex-date:

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

- Reasons: Second Dividend payment 2010 in cash

+ Exercise rate: 4% (Shareholders receive VND 400 for every share they own)

+ Exercise date: 31/05/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Haiphong Cement Packing Joint Stock Company at No.3 Ha Noi road, So Dau Ward, Hong Bang District, Hai Phong City on working days from 31/05/2011. Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

hnx

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