HLG: Resolution on organizing the AGM 2012 and the payment for No2.2011

HOANG LONG Group announces the annual general meeting of shareholders 2012 and the payment for the second 2011 dividend in cash:

- Stock symbol: HLG

- Record date: April 05, 2012   

1.Purpose: For the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash    

2. Contents:

2.1. For the 2012 annual shareholders’ meeting

- Meeting date:  April 27, 2012   

2.2 The payment for the second 2011 dividend in cash

- Dividend pay-out ratio: 6%/ par value (VND600/ share)

- Payment date: May 11, 2012

hose

>   KMR: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   SGT: The record date for the 2011 Annual General Meeting of Shareholders (14/03/2012)

>   TAC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (14/03/2012)

>   VNI: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   HAP: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   MPC: Export turnover in the first two months increases (14/03/2012)

>   NAV: The record date for the 2012 annual shareholders’ meeting (14/03/2012)

>   SRF: The record date for the 2012 annual shareholders’ meeting (14/03/2012)

>   SSI: SSI closes Quang Ninh Branch (14/03/2012)

>   VPK: The record date for the 2012 annual shareholders’ meeting (14/03/2012)