HPR: Notice of record date for a ballot

Hong Phat Construction Investment JSC (HNX: HPR) announced the Notice of record date for a ballot as follows:

- Issuer: Hong Phat Construction Investment JSC

- Stock code: HPR

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 03/04/2012

- Ex-date: 29/03/2012

- Reasons: For a ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 15/04/2012 to 25/04/2012

+ Place: Head office of Hong Phat Construction Investment JSC – Address: 212A, Road 3/2, Hung Loi Ward, Ninh Kieu District, Can Tho City

+ Contents for a ballot: Share issue to increase charter capital

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