HAI: 2011 annual shareholders’ meeting notice

H.A.I JSC (HOSE: HAI) has announced information on the 2011 annual shareholders’ meeting as follows:

• Stock symbol: HAI

• Stock type: Common stock

• Par value: VND 10,000

• Par value: October 21, 2011

• Meeting time: 08:00am December 23, 2011

• Venue: Conference Room of Floor 7, Daokao Center Building, 35Mac Dinh Chi, Dakao Ward, District 1, HCMC

• The announcement has replaced the invitation letter: The shareholders are in the list recorded on October 21, 2011

• Please submit ID card and Shareholder certificates or the legal authorized letters

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

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