HAG: The record date for the extraordinary shareholders’ meeting

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

* Name of the listed firm:   HAGL Joint Stock Company

* Stock symbol:   HAG

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     18th September 2009 (In case of put-through trading with volume from 100,000 shares and above on 18th & 21st September 2009, sellers will not receive the right)

* Record date:      22nd September 2009

* Purpose: Holding the extraordinary shareholders’ meeting

* Meeting time: 5th October 2009

* Venue: Independence place, 135 Nam Ky Khoi Nghia, Dist.1, HCMC.

* Contents:

+ Updating the business situation and progress of investment projects

+ Passing plan of issuing convertible bonds

+ Dismissing and electing member of the Supervisory Board

* Meeting time and venue: Informed later                     

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HAG on 21st, 22nd & 23rd September 2009.

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