MIH: Notice of record date for Annual General Meeting of Shareholders

Import Export Joint Stock Company Ha Nam (HNX: MIH) announces the record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Import Export Joint Stock Company Ha Nam

- Stock code: MIH

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 25/4/2011

- Ex-date:

+ For T+3 transactions: 21/4/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 25/5/2011

- Place: To be informed later.

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