TBX: Notice of record date for Dividend payment 2011

Thai Binh Cement JSC (HNX: TBX) announced the Notice of record date for Dividend payment 2011 as follows:

1. Issuer: Thai Binh Cement JSC

2. Stock code: TBX

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 25/05/2012

6. Ex-date: 23/05/2012

7. Reasons: Dividend payment 2011 in cash

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

+ Exercise date: 22/06/2012

+ Place of payment:

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

- For undeposited shares: Thai Binh Cement JSC, No. 1, Quach Dinh Bao Street, Tien Phong Ward, Thai Binh District, Thai Binh Province on working days from 22/06/2012. 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 addtion to the mentioned above.

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