HPS: Time and Place for Annual General Meeting of Shareholders

HPS announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Hoa Phat Construction Stone JSC

-         Stock code: HPS

-         Reason: Annual General Meeting of Shareholders 2009

-         Exercise time: 7h30, 09/5/2009

-         Place: Hoa Phat Construction Stone JSC, 185 Le Trong Tan, Cam Le, Da Nang

-         Agenda:

+ Report of Operating result 2008, Plan 2009;

+ Report of Supervisory Board

+ Profit distribution plan and dividend payment 2008

hastc

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