ST8: The record date for the third dividend payment 2010 and the 2011 annual shareholders’ meeting

HOSE announces the record date for the third dividend payment 2010 and the 2011 annual shareholders’ meeting of Sieu Thanh Joint Stock Corporation (HOSE: ST8):

• Stock symbol: ST8

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: May 04, 2011

(In case of put-through trading with volume from 100,000 shares and over on May 04 & 05, 2011 sellers will not receive the right.)

• Record date:May 06, 2011

1. The third dividend payment 2010 in cash:

• Dividend pay-out ratio: 5%/ par value (VND500/ share)

• Payment date: May 26, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Sieu Thanh Joint Stock Corporation

2. The 2011 annual shareholders’ meeting:

Meeting time: May 28, 2011

Venue: Head office of Sieu Thanh Joint Stock Corporation

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>   VCF: Cash Dividend Payment (21/04/2011)

>   VCF: Cash Dividend Payment (21/04/2011)

>   TBX: Notice of record date for dividend payment (20/04/2011)

>   LCS: Board resolution (19/04/2011)

>   NPS: Board resolution (19/04/2011)

>   NPS: Notice of record date for dividend payment and AGM (19/04/2011)

>   HCT: Notice of record date for dividend payment and AGM (19/04/2011)

>   ACB: Board resolution (20/04/2011)

>   HRC: Cash dividend payment (19/04/2011)

>   VNL: Resolution on the third interim dividend (18/04/2011)