GIL: The record date for the 2012 annual shareholders’ meeting

On February 02, 2012, HOSE announces the record date for the 2011 annual shareholders’ meeting of Binh Thanh Import Export Production and Trade Joint Stock Company:

- Stock symbol:   GIL                              

- Ex-right date:    February 15, 2012   (In case of put-through trading with volume from 100,000 shares and over on and February 15,16, 2012  sellers will not receive the right.)

- Record date:     February 17, 2012   

- Purpose:           For the 2011 annual shareholders’ meeting         

- Exercise ratio:   1:1 ( 01 share – 01 right)

- Meeting date:    March 17, 2012 

- Meeting venue: Legend Hotel, No 2A-4A Ton Duc Thang Street, District 1, HCM City- Contents:

- The 2012 business plan

- Report the 2011 of the Board of Directors and the Supervisory Board

- Report the 2011 of audit firm

- Dividends and profit distribution

- Choosing the 2012 audit firm;

- Reports of the BOD.

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>   ACC: Explanation for business result in Q4/2011 (04/02/2012)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2012 (04/02/2012)

>   SDB: Explanation for the change of over 10% in operating result in QIV/2011 (04/02/2012)

>   STC: Explanation for the change of over 10% in profit after tax in Quarter IV/2011 (04/02/2012)

>   SDH: Board resolution on Operating result of 2011 and Plan of 2012 (02/02/2012)

>   SEB: Notice of record date for Dividend payment (02/02/2012)

>   COM: The record date for the 2011 annual shareholders’ meeting (02/02/2012)

>   BIC: Explanation for business result in Quarter 4/2011 (02/02/2012)

>   VTF: Explanation for business result in Q4.2011 (02/02/2012)

>   GIL: The BOD approves Q4/2011 financial statements (02/02/2012)