HAG: The record date for extraordinary shareholders’ meeting

HOSE announces the record date for the 2010 Annual General Meeting of HAGL Joint Stock Company (HOSE: HAG):

• Stock symbol: HAG  

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: December 08, 2010

(In case of put-through trading with volume from 100,000 shares and over on December 08 & 09, sellers will not receive the rights.)

• Record date: December 10, 2010 

• Exercise ratio: 1:1 (01 share – 01 right)

• Meeting date: On December 23, 2010

• Meeting venue: Expected at Rex Hotel, 141 Nguyen Hue, District 1, HCMC

• Contents of the meeting:

• Seeking favors for the international fundraising.

hose

>   BTT: Resolution on the second dividend payment of 2010 (22/12/2010)

>   VSC: Ms. Tran Hoang Diem Phuong sold 1,500 shares (22/12/2010)

>   TDC: Mr. Le Minh Tam registered to sell 30,000 shares (22/12/2010)

>   TIX: Chief Accountant registered to sell 29,070 shares (22/12/2010)

>   TLG: Trading result of affiliated person (22/12/2010)

>   TLG: Deputy CEO sold 6,000 shares (22/12/2010)

>   HAG: Vietnam Dragon Fund Limited  sold 3,707,400 shares (21/12/2010)

>   ST8: Deputy Director sold 900 shares (21/12/2010)

>   BTP: Notice of buying back shares (21/12/2010)

>   HAG: Transaction of affiliated institution (21/12/2010)