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

Hai Au Paper Joint Stock Company (HNX: GHA) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Hai Au Paper Joint Stock Company

- Stock code: GHA

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 22/04/2011

- Ex-date: 20/04/2011

- Reasons: 2011 Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected date: From 21/05/2011 to 29/05/2011

- Place and Agenda: To be informed later .

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