HAG: Record date for a ballot

HAGL Joint Stock Company (HOSE: HAG) announces the record date to close shareholder list:

- Stock symbol: HAG

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: June 08, 2011

(In case of put-through trading with volume from 100,000 shares and over on June 08 & 09, 2011, sellers will not receive rights)

- Record date: June 10, 2011

Balloting shareholders on:

- Apportion ratio: 1 share - 1 right to vote

- Meeting of time: From June 18, 2011 to July 01, 2011.

- Contents:

Conducting a ballot on adjusting the maturity of corporate bonds issued in 2010 to Northbrooks Investments (Mauritius) Pte Ltd from one year to three years.

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