HAP: Information on the 2009 annual shareholders’ meeting

Hapaco Group Joint Stock Company has announced information of the 2009 annual shareholders’ meeting as follows:

1. Meeting time: 02:00pm April 20, 2010

2. Venue: Fl.2 Convention Center at Hai Phong City – 18 Hoang Dieu St., Hong Bang Dist., Hai Phong City.

3. Contents:

* Reporting 2009 business results and 2010 business plans

* Reports of the BOD & the Supervisory Board

* Projects and an additional issue plan

* Choosing the 2010 audit firm

* Others.

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