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

Viglacera Ha Long I JSC (HNX: HLY) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Viglacera Ha Long I JSC

-         Stock code: HLY

-         Par value: VND 10,000 per share

-         Stock type: common stock

-         Record date: 20/02/2012

-         Ex-date: 16/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/03/2012

-         Place: Hall of Viglacera Ha Long I JSC – Address: Km 7, Cong Hoa Ward, Quang yen Town, Quang Ninh Province

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