MSN: Information on the 2011 annual shareholders’ meeting

Ma San Group Corporation (HOSE: MSN) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am April 25, 2011

• Venue: Ballroom, Park Hyatt Hotel, 02 Lam Son, District 1, HCMC

• Contents:

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Report of adjusting the company’s regulation.

• Others

• The information will be posted on the company’s website: www.masangroup.com.

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