SVI: Notice of record date for Dividend payment and Annual General Meeting 2012

Bien Hoa Packaging Company (HNX: SVI) announced the notice of record date for Dividend payment and Annual General Meeting 2012 as follows:

- Issuer: Bien Hoa Packaging Company

- Stock code: SVI

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 30/01/2012

- Ex-date:  19/01/2012

- Reasons:

+ Dividend payment in cash

+ Annual General Meeting of Shareholders 2012

1. Information on Dividend payment in cash

+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)

+ Expected exercise date: 16/02/2012

+ Place of payment:

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

- For undeposited shares: Accounting Department, Bien Hoa Packaging Company, Street 7, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province from 16/02/2012 on working days. Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 02/03/2012

+ Place: Office, Bien Hoa Packaging Company

hnx

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