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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Ha Do Group Joint Stock Company (HOSE: HDG) as follows:

• Stock symbol: HDG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 21, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 21 & 22, 2011, sellers will not receive the right)

• Record date: March 23, 2011

• Meeting time: expected 7:30am-11:30am April 23, 2011

• Venue: National Convention Center, 57 Pham Hung, Tu Liem, Ha Noi

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Choosing the 2011 audit firm.

- Others.

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