HSG: The record date for the annual shareholders’ meeting 2009-2010

HOSE announces the record date for the annual shareholders’ meeting of Hoa sen Group (HOSE: HSG):

• Stock symbol: HSG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: February 15, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 15, 2011 and February 16, 2011 sellers will not receive the right.)

• Record date: February 17, 2011

• Meeting time: March 19, 2011

• Meeting venue Reunification Palace, 135 Nam Ky Khoi Nghia, District 1, HCMC

• Content:

• Report on the progress of investment projects

• Report on business result in fiscal year 2009-2010 and for fiscal year 2010-2011

• Report on consolidated financial statements fiscal 2009-2010 and provision for fiscal year 2010-2011

• Approve payroll for fiscal year 2009-2010

• Release executive reports

• Select auditor

• Release other documents.

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