HST: Notice of record date for annual general meeting of shareholders

Hung Yen Book Publishing and Educational Equipment Joint Stock Company (HNX: HST) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Hung Yen Book Publishing and Educational Equipment Joint Stock Company

- Stock code: HST

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 04/03/2011

- Ex-date: 02/03/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: April 2011

- Place: Hall of Hung Yen Book Supermarket – 305 Nguyen Van Linh Street, An Toa Ward, Hung Yen City

- Contents of Meeting:

+ Announcement of 2010 Audited Financial Statements and 2010 Profif distribution Plan

+ Approving report of Supervisory Board

+ Approving 2011 operating plan and others.

hnx

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