TPH: Notice of record date for annual general meeting of shareholders

Hanoi Textbooks Printing Joint Stock Company (HNX: TPH) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Hanoi Textbooks Printing Joint Stock Company

- Stock code: TPH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 06/04/2011

- Ex-date: 04/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 29/04/2011

- Place: Hanoi Textbooks Printing Joint Stock Company, Section 60, Dong Anh District, Ha Noi.

hnx

>   CID: Notice of record date for annual general meeting of shareholders 2011 (30/03/2011)

>   BED: Notice of record date for annual general meeting of shareholders 2011 (30/03/2011)

>   VCG: Notice of record date for annual general meeting of shareholders (30/03/2011)

>   VC1: Change in time for annual general meeting of shareholders 2011 (30/03/2011)

>   KSS: The record date for the 2011 annual shareholders’ meeting (29/03/2011)

>   KSA: Adding content for a shareholder ballot (29/03/2011)

>   DXV: The record date for the 2011 annual shareholders’ meeting (29/03/2011)

>   DXG: The record date for the 2011 annual shareholders’ meeting (29/03/2011)

>   TRI: The record date for the 2011 annual shareholders’ meeting (29/03/2011)

>   HAG: The record date for the 2011 annual shareholders’ meeting (29/03/2011)