HNM: Notice of record date for a ballot

HNM ab\nnounces the record date for a ballot as follows:

- Issuer: Hanoimilk JSC

- Stock code: HNM

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/9/2009

- Ex-date:

+ For T+3 transactions: 28/8/2009

- Reasons: For a ballot on decide the price of private placement’s shares and additional listed shares

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 14/9/2009

Vietnam Securities Depository suspends the depository of HNM on 31/8; 01/9 and 03/9/2009.

hnx

>   STP: Explanation for difference in QII/2009 financial statement before and after auditing (21/08/2009)

>   STL: Notice of the private placement of corporate bond (21/08/2009)

>   PVS: Result of transactions of Directors, PDMR (Ms. Ha) (21/08/2009)

>   PVI: Explanation for the change of over 5% in operating result in QII- 2009 (21/08/2009)

>   PVG: Explanation for exception in audited financial statement of the first 6 months (21/08/2009)

>   PVG: Explanation for the change of over 5% in operating result in QII- 2009 (21/08/2009)

>   Admission in principle of additional listing of DBC (21/08/2009)

>   Admission in principle of additional listing of CIC (21/08/2009)

>   Song Da Infrastructure Construction JSC applies for listing (21/08/2009)

>   31/08/2009, record date for bond coupon payment TP1A2905 (21/08/2009)