TSB: Notice of record date for Dividend payment

Tia Sang Battery Joint Stock Company (HNX: TSB) announced the Notice of record date for Dividend payment as follows:

-  Issuer: Tia Sang Battery Joint Stock Company

- Stock code: TSB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 14/05/2012

- Ex-date: 10/05/2012

- Reasons: Dividend payment 2011

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

+ Exercise date: 30/05/2012

+ Place of payment:

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

- For undeposited shares: Accounting Department, Tia Sang Battery Joint Stock Company on working days from 30/05/2012. 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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