HAT: Notice of record date for Annual General Meeting of Shareholders

Hanoi Beer Trading JSC (HNX: HAT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Hanoi Beer Trading JSC

-         Stock code: HAT.

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 15/03/2012

-         Ex-date: 13/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/04/2012

-         Place: Floor 2, Hall of Hanoi Beer Trading JSC – 183 Hoang Hoa Tham Street, Ba Dinh District, Ha Noi City

-         Contents:

+ Operation results 2011

+ Operation plan 2012

hnx

>   GLT: Board Resolution (09/03/2012)

>   TPH: Board Resolution (09/03/2012)

>   TDN: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   MIM: Notice of record date for General Meeting of Shareholders (09/03/2012)

>   AAA: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   SVN: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/03/2012)

>   VHL: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   STL: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/03/2012)

>   SKS: Change in place for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   AGD: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (09/03/2012)