MAFPF1: The record date for the annual shareholders’ meeting 2011

On February 02, 2012, HOSE announces the record date for the annual shareholders’ meeting 2011 of Manulife Progressive Fund as follows:

- Stock symbol:                    MAFPF1

- Stock type:                         Fund certificate

- Par value:                           VND10,000

- Ex-right date:                      February 10, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 10& 13, 2012, sellers will not receive the right)

- Record date:                     February 14, 2012

- Expected meeting time:     From 02:00pm to 05:00pm, March 29, 2012

- Venue:                              Announcing later

- Contents:

- Reporting investment activities of MAFPF1 and investment strategies in 2011

- The custodian bank’s reports

- Appointing members in the Representative Board term 2012-2014

- Others.

hose

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>   ARM: Explanation for the change in operating result in QIV- 2011 (08/02/2012)

>   MAFPF1: Announcement of the 2011 Annual General Meeting of Investors (08/02/2012)

>   HOT: The record date for the 2012 annual shareholders’ meeting (08/02/2012)