HBE: Notice of record date for Annual General Meeting of Shareholders 2012

Ha Tinh Book and Equipment Education JSC (HNX: HBE) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Ha Tinh Book and Equipment Education JSC

-         Stock code: HBE

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 01/03/2012

-         Ex-date: 28/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/03/2012

-         Place: Head office of Ha Tinh Book and Equipment Education JSC – Address: Quang Trung Street, Thach Quy Ward, Ha Tinh City

-         Contents:

+ Report on operation result 2011 and operation plan 2012 of Board of Directors

+ Report on operation 2011 of Supervisory Board

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