MSN: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Ma San Group Corporation (MASAN GROUP CORP.) as follows:

- Stock symbol: MSN

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: March 11, 2010

(In case of put-through trading with volume from 100,000 shares and over on March 11 & 12, 2010, sellers will not receive the right)

- Record date: March 15, 2010

- Purpose: For the 2010 annual shareholders’ meeting

- Meeting time: Expected on April 24, 2010

- Contents:

+ The 2009 audit financial statements

+ The 2009 reports of the BOD, the Supervisory Board and the Directorate

+ The 2010 business plan

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for MSN on March 12, 15 & 16, 2010.

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