HNM: Notice of record date for the 10th Annual General Meeting of Shareholders

HaNoimilk Joint Stock Company (HNX: HNM) annouces the record date for the 10th Annual General Meeting of Shareholders as follows:

- Name of the company: HaNoimilk Joint Stock Company

- Stock code: HNM

- Par value: VND 10,000

- Stock type: Common stock

- Ex-date:

+ For T+3 transactions: 26/04/2011

- Reasons: 10th Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 28/05/2011

- Place: National Convention Center, My Dinh, HaNoi.

hnx

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