HBS: Notice of record date for 2011 annual general meeting of shareholders

Hoa Binh Securities Joint Stock Company (HNX: HBS) announces the record date for 2011 annual general meeting of shareholders er as follows:

- Name of the company: Hoa Binh Securities Joint Stock Company

- Stock code: HBS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 02/03/2011

- Ex-date: 28/02/2011

- Reasons: 2011 Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 26/03/2011

- Place: the company will send letter of invitation and to be informed later

- Contents of Meeting:

+ 2010 Operating result report and 2011 operating plan;

+ Activity report of Board of Directors; Report of Supervisory Board;

+ Report of Audited Financial Statements

+ Chair of the Board also holds General Manager

+ Profit distribution

+ Selecting 2011 Auditor

+ Other contents.

hnx

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