HTV: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for the shareholder list of Hatien Transport Joint Stock Company (HATIEN TRANSCO):

Stock symbol:   HTV

Stock type:       Common stock

Par value:        VND 10,000

Ex-right date:     March 25, 2009   

Record date:      March 27, 2009

Purpose: for 2009 Annual General Meeting and 2008 Dividend Payment in cash

1. Annual Shareholders’ meeting

Time: April 27, 2009

Venue: Legend Hotel, 2A - 4A Ton Duc Thang, Dist. 1, Hochiminh

2. Dividend payment

Dividend payout ratio:     6% (VND600 / share)

Payment date:               May 27, 2009

Place & procedure of payment:

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

-Shareholders whose shares have not been deposited: at Hatien Transport Joint Stock Company.

Vietnam Securities Depository _ HCMC Branch will suspend the depository activities for HTV on March 26, 27 & 30, 2009.

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