HMH: Notice of record date for a ballot

Hai Minh Corporation (HNX: HMH) announce its notice of record date for a ballot as follows:

- Issuer: Hai Minh Corporation

- Stock code: HMH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 09/12/2011

- Ex-date: 07/12/2011

- Reasons: For a ballot

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 16/12/2011 to 29/12/2011

+ Expected place: Document for a ballot will be sent directlly or secured mail to address of shareholders and announced on the company’s website

+ Contents for a ballot:

• Mr. Nguyen Quoc Hung has been appointed General Manager of Hai Minh Corporation

• Change in the company’s address

• Changing business line

• Exercising decrease the capital.

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