HSG: The record date for the first extraordinary shareholders’ meeting

HOSE announces the record date for the first extraordinary shareholders’ meeting 2009 as follows:

* Name of the listed firm:   Hoa sen Group (HSG)

* Stock symbol:   HSG

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     15/05/2009

* Record date:      19/05/2009

* Purpose: Holding the first extraordinary shareholders’ meeting

* Contents:

- Report on investment projects in 2009

- Plan of issuing convertible bonds to invest to the project of building the Ton Hoa Sen Phu My factory (*) at Phu My I Industrial Zone.

*  Meeting time: 8am, 20/06/2009.

* Venue: No.9 Thong Nhat Boulevard, Song Than 2 Industrial Zone, Di An, Binh Duong.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HSG on 18th, 19th & 20th May 2009.

(*) temporary translation

hose

>   DDM: Annual shareholders’ meeting (08/05/2009)

>   DPM: Resolution of the annual shareholders’ meeting (08/05/2009)

>   HAG: Explanation for business result in Q1/09 (08/05/2009)

>   HLA: Annual shareholders’ meeting (08/05/2009)

>   PPC: Release restriction of share transference (08/05/2009)

>   Information on Auction Registration of SSE (08/05/2009)

>   VSH: Trading Result of Major Shareholder (08/05/2009)

>   TSC: Trading Result (08/05/2009)

>   PRUBF1: NAV from 23 Apr 2009 to 30 Apr 2009 (08/05/2009)

>   SMC: Trading Result (08/05/2009)