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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Truong Long Engineering And Auto Joint Stock Company (HOSE: HTL) as follows:

• Stock symbol: HTL

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 31, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 31 & April 01, 2011, sellers will not receive the right)

• Record date: April 04, 2011

• Meeting time: Expected April 25, 2011

• Venue: Truong Long Engineering And Auto Joint Stock Company, lot 46, street 3, Tan Tao Industrial Park, Binh Tan District, HCMC

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution and dividend payment 2010

• Choosing the 2011 audit firm.

• Appointing Ms. Nguyen Thi Kieu Diem as BOD Chairwomen cum Director.

• Discharging  Mr. Junji Tonoshima from a member of the Board of Directors

• Report of adjusting the company’s regulation.

• Others

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