HSC: Notice of record date for Extraordinary General Meeting of Shareholders

HSC announces the notice of record date for Extraordinary General Meeting of shareholders as follows:

-         Name of the company: Hacinco JSC

-         Stock code: HSC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 05/6/2009

-         Ex-date:

+ For T+3 transactions: 03/6/2009

-         Reasons: Extraordinary General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8h30, 28/6/2009

-         Place: Hacinco JSC, 110 Thai Thinh, Hanoi

-         Agenda:

+ Approve Charter of Company

+ Approve Manager rule

+ Approve increase Charter Capital plan

Vietnam Securities Depository suspends the depository of HSC on  04/6, 05/6 and 08/6/2009.

hastc

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