Notice of record date for Dividend payment in cash and AGM

- Issuer: VICEM Cement Materials and Transportation JSC

- Stock code: VTV

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 26/02/2013

- Ex-date:

+ For T+3 transactions: 22/02/2013

- Reasons: - Dividend payment in advance in cash for 2012

- Annual General Meeting of Shareholders 2013

1. Information on Dividend payment in advance in cash for 2012

+ Exercise rate: 10% (shareholders receive VND1,000 for every share they own)

+ Expected exercise date: 25/03/2013

+ Place of payment:

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

- For undeposited shares: VICEM Cement Materials and Transportation JSC, No. 21B Cat Linh, Cat Linh ward, Dong Da district, Hanoi city on working days from 25/03/2013. Identification Card (original copy) is required.

2. Information on Annual General Meeting of Shareholders 2013

- Exercise rate:1 share – 1 vote

- Expected exercise date: 27/03/2013

- Place: Head office of VICEM Cement Materials and Transportation JSC, No. 21B Cat Linh, Cat Linh ward, Dong Da district, Hanoi city