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

Hoa Phat Construction Stone Joint Stock Company (HNX: HPS) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Hoa Phat Construction Stone Joint Stock Company

- Stock code: HPS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 22/03/2011

- Ex-date: 18/03/2011

- Reasons: 2011 Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Time: To be informed later

- Place: Head office of Hoa Phat Construction Stone Joint Stock Company, Address: 185 Le Trong Tan Street, Da Nang City.

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