PHH: Notice of record date for Annual General Meeting of Shareholders 2012

Hong Ha Petroleum JSC (HNX: PHH) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Hong Ha Petroleum JSC

-         Stock code: PHH

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 16/3/2012

-         Ex-date: For T+3 transactions: 14/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 26/4/2012

-         Place: Building K3B, Thanh Cong, Ba Dinh, Ha Noi

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