THB: Notice of record date for Annual General Meeting of Shareholders 2012

Thanh Hoa Beer JSC (HNX: THB) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Thanh Hoa Beer JSC

-         Stock code: THB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/02/2012

-         Ex-date: 13/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 15/03/2012

-         Place: Thanh Hoa Beer JSC

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