HDG: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Ha Do Group Joint Stock Company as follows:

- Stock symbol                                        : HDG

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 23, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2012, sellers will not receive the right)

- Record date                                          : February 27, 2012

- Meeting time                                         : Expected March 24, 2012

- Venue                                                   : 17 Hoang Sam, Nghia Do, Cau Giay, Ha Noi

- Contents:

+ The 2011 business results and the 2012 business plan.

+ The 2011 audited financial statements.

+ Reports of the BOD and the Supervisory Board

+ Reporting the plan of 2011 profit distribution

+ Choosing the 2011 audit firm.

+ Others

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