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

Ha Tinh Book and Equipment Education Joint Stock Company (HNX: HBE) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Ha Tinh Book and Equipment Education Joint Stock Company

- Stock code: HBE

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 08/03/2011

- Ex-date: 04/03/2011

- Reasons: 2011 annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 27/03/2011

- Place: Head office of Ha Tinh Book and Equipment Education Joint Stock Company: Quang Trung Street, Thach Quy Ward, Ha Tinh City

- Contents of Meeting:

+ 2010 Operating result report and 2011 operating plan;

+ Report of Supervisory Board about 2010 operation.

hnx

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