MCF: Notice of record date for dividend payment and General Meeting of Shareholders

Mechanics Construction and Foodstuff JSC ( HNX: MCF) announced the Notice of record date for dividend payment and General Meeting of Shareholders as follows:

1. Issuer: Mechanics Construction and Foodstuff JSC

2. Stock code: MCF

3. Stock type: common stock

4. Record date: 29/02/2012

5. Ex-date: 27/02/2012

6. Reasons:

a.     General Meeting of Shareholders of 2012

- Exercise rate: 01 sahre - 01 voting right

- Place: will be announced later

- Agenda: will be announced later

b.    Dividend payment in cash:

- Exercise rate: 4,96%/ share (shareholders receive VND 496 for each share they own)

- Exercise date: 15/03/2012

- Place of payment:

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

+ For undeposited shares: Mechanics Construction and Foodstuff JSC on working days from 15/02/2012. 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 addition to the mentioned above

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