HAP: The record date for doing a ballot

HOSE announces the record date for doing a ballot as follows:

* Name of the listed firm:   Hapaco Corporation (HAPACO)

* Stock symbol:   HAP

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     30/09/2008   

* Record date:      02/10/2008

* Purposes: doing a ballot for the following issues:

+ Dividend payment in stock for 2007 with ratio of 15%.

+ Tempoparily suspending share issuance for the second stage 2007 to adjust issuing method.

+ Using capital mobilized from the first issuance 2007.

* Implementation period: from 02/10/2008 to 24/10/2008

* Implementation place: 6th floor, Khanh Hoi Building, 2/3C Le Hong Phong, Ngo Quyen, Hai Phong.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HAP on October 1st, 2nd & 3rd 2008.

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