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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Ngo Han Joint Stock Company (HOSE: NHW) as follows:

• Stock symbol: NHW

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 22, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2011, sellers will not receive the right)

• Record date: March 24, 2011

• Meeting time: Expected April 26, 2011

• Venue: Announcing later

• Contents:

• Reporting of the plans 2010 & 2011 profit distribution.

• The 2010 business results and the 2011 business plan.

• Reports of the BOD and the Supervisory Board.

• The 2011 compensation plan for the BOD and the Supervisory Board.

• Others.

hose

>   SBC: The record date for the 2011 annual shareholders’ meeting (11/03/2011)

>   VHG: The record date for the 2010 annual shareholders’ meeting (11/03/2011)

>   Exchange launches annual report contest (11/03/2011)

>   VinaCapital to concentrate focus on shopping centres (11/03/2011)

>   VCR: Notice of record date for annual general meeting of shareholders (11/03/2011)

>   First USD billionaire in Vietnam unveiled (11/03/2011)

>   NAMVIETOIL JSC: Auction Result (10/03/2011)

>   ASM: The record date for the 2011 annual shareholders’ meeting (10/03/2011)

>   BMP: The record date for the 2011 annual shareholders’ meeting (10/03/2011)

>   CTD: The record date for the 2011 annual shareholders’ meeting (10/03/2011)