FPC: The record date for holding an extraordinary shareholders’ meeting

HOSE announces the record date for holding an extraordinary shareholders’ meeting as follows:

* Name of the listed firm:   FULL POWER JOINT STOCK COMPANY

* Stock symbol:   FPC

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     7th August 2009 (in case of put-through trading with volume from 100,000 shares and above on 7th & 10th August 2009, sellers will not receive the right)

* Record date:      11th August 2009

* Purpose: Holding an extraordinary shareholders’ meeting for the content of passing Chairman of the BOD who is also the legal representative of the company.

* Expected meeting date: 19/09/2009

* Venue: 27C, DT743, Song Than II Industrial Zone, Di An, Binh Duong.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for FPC on 10th, 11th & 12th August 2009.

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