NHC: Notice of record date for General Meeting of Shareholders of 2012

Nhi Hiep Brick-Tile Co-operation (HNX: NHC) announced the notice of record date for General Meeting of Shareholders of 2012 as follows:

1. Issuer: Nhi Hiep Brick-Tile Co-operation

2. Stock code: NHC

3. Stock type: Common stock

4. Par value: 10,000

5. Record date: 05/03/2012

6. Ex-date: 01/03/2012

7. Reasons: General Meeting of Shareholders of 2012

- Exercise rate: 1:1 (1 share – 1voting right)

- Place: Nhi Hiep Brick-Tile Co-operation Str. # DT743, Binh Thang, Di An Distr., Binh  Duong Province

- Agenda:

+ Approving reports of 2011 and plan of 2012

+ Others

hnx

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