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

Hoang Ha Joint Stock Company (HNX: HHG) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Hoang Ha Joint Stock Company

- Stock code: HHG

- Par value: VND 10,000

- Stock type: Common stock

- Ex-date:

- + For T+3 transactions: 21/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 9a.m. on 23/04/2011

- Place: Hoang Ha Joint Stock Company, 368 Ly Bon, Tien Phong Ward, Thai Binh Province

- Agenda: Audited financial statement 2010, Plan for 2011 and other issues.

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