HDG: Cash dividend payment

Ha Do Group JSC (HOSE: HDG) announces the record date to close shareholder list:

- Stock symbol: HDG

- Stock type: Common stock

- Par value: VND 10,000

- 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 rights.)

- Record date: December 27, 2011

- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

- Purpose: To make the first dividend payment for 2011.

- Payment date: January 12, 2012

- Place & procedure of payment:

-Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: At Ha Do Group JSC. Address: 8 Lang Ha, Ba Dinh, Ha Noi as from Janaury 12, 2012

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

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