Wednesday, 10/09/2008 16:29

HAX: The record date for the shareholder list

HOSE announces the record date for the shareholder list as follows:

* Name of the listed firm:   Hang Xanh Motors Service Joint Stock Company (HAXACO)

* Stock symbol:   HAX

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     18/09/2008   

* Record date:      22/09/2008

* Purposes:

1. The first dividend payment in advance 2008:

* Pay-out ratio: 10%/par value (VND1,000/share)

* Payable date: 14/10/2008

* Place of payment:

* Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

* Shareholders whose shares have not been deposited: at HAXACO at 235/18 Dien Bien Phu, Ward 15, Binh Thanh Dist., HCMC.

2. Do a ballot:

* Authorize the BOD to decide issuance time and price to strategic shareholders and existing shareholders in the additional issuance 2008 in order to raise chartered capital to VND80 billion (under the issuance method passed in the shareholders’ meeting on April 18th 2008).

* Buying shares back for treasury stock from 300,000 shares to 400,000 shares.

* Apportion ratio: 1:1

* Time of a ballot: from 07/10/2008 to 21/10/2008

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HAX on September 19th, 22nd & 23rd 2008.

HoSE

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