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

Hoang Ha JSC (HNX: HHG) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Hoang Ha JSC

-         Stock code: HHG

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 20/03/2012

-         Ex-date: 16/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14/04/2012

-         Place: Hall of Hoang Ha JSC – Address: 368 Ly Bon Street, Tien Phong Ward, Thai Binh City

-         Contents: Approving financial statement 2011and operation plan 2012, others

hnx

>   TMC: Board Resolution (17/03/2012)

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>   SDH: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   MIC: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   NET: Notice of record date for General Meeting of Shareholders (14/03/2012)

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>   CID: Notice of record date for Annual General Meeting of Shareholders (14/03/2012)

>   ONE: Board Resolution (14/03/2012)

>   NTB: Explanation for business result in Q4.2011 (14/03/2012)