PHT: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Phuc Tien Trade Manufacture Joint Stock Company (HOSE: PHT):

• Stock symbol: PHT 

• Stock type: Common stock

• Par value: VND10,000   

• Ex-right date:   February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 23 & 24, 2011, sellers will not receive the right.)

• Record date:  February 25, 2011

• Purpose for the 2011 annual shareholders’ meeting   

• Meeting date:  March 26, 2011

• Meeting venue: Phuc Tien Trade Manufacture Joint Stock Company, Nghia Trai, Tan Quang, Van Lam, Hung Yen

• Contents:

- The 2010 audit financial statements

- The 2010 business results and the 2010 plan of profit distribution

- The BOD’s reports and the Supervisory Board’s reports

- The 2011 business plan and the 2010 dividend ratio

- The 2010 & 2011 compensation for the BOD and the Supervisory Board

- Choosing the audit firm

- Others.

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