HBC: Extraordinary shareholders’ meeting notice

HOSE announces the record date for the extraordinary shareholders’ meeting of Hoa Binh Construction & Real Estate Corporation (HOSE: HBC) as follows:

- Stock symbol: HBC

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 23 & 26, 2011 sellers will not receive the right)

- Record date: December 27, 2011

- Meeting time: Expected January 16, 2012

- Venue: Announcing later

- Contents:

+ Reports the 2011 business result

+ Approval the 2011 business target adjustment

+ Change of Chief Accountant

+ Balloting shareholders’ for treasury share purchase

+ Explanation on the company’s development.

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