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

Minh Huu Lien Joint Stock Company (HNX: MHL) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Minh Huu Lien Joint Stock Company

- Stock code: MHL

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 15/4/2011

- Ex-date:

+ For T+3 transactions: 13/4/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 05/2011

- Place: To be informed later.

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