TAC: Resolution on organizing the AGM 2012 and and the payment for 2011

HOSE announces the the annual general meeting of shareholders 2012 and the payment for 2011of Tuong An Vegetable Oil Joint Stock Company:

Stock symbol:   TAC

1. The 2012 annual general meeting of shareholders

- Ex-right date:    March 26, 2012   

- Record date:     March 28, 2012   

- Meeting date:    8:00 am, April 27, 2012

- Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCM City.

2. The payment for 2011 dividend in cash           

- Ex-right date:    March 26, 2012   

- Record date:     March 28, 2012   

- Dividend pay-out ratio:   16%/ par value (VND1,600/ share)

- Payment date:    May 11, 2012

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>   OGC: Resolution on organizing the AGM 2012 (09/03/2012)

>   NTB: Resolution on organizing the AGM 2012 (09/03/2012)

>   DPM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   DAG: Resolution on organizing the AGM 2012 (09/03/2012)

>   D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)

>   MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   KSB: Resolution of the Board of Directors (09/03/2012)

>   FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)