HAG: Meeting date & venue of AGM 2012

HAGL Joint Stock Company (HAG) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 13:30 p.m on Thursday April 19, 2012
2. Meeting venue: Meeting Hall of Independence Palace, 135 Nam Ly Khoi Nghia Street, District 1, HCMC.
3. Meeting contents:
4. Report of business plan and investment in 2011;
5. Report of business plan and investment for 2012;

Other relating issues.

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>   VFC: Meeting date & venue of AGM 2011 (03/04/2012)

>   DRH: Resolution on organizing the AGM 2012 (03/04/2012)

>   SRC: The record date for the 2012 Annual General Meeting of Shareholders (Revised on February 20, 2012) (03/04/2012)

>   ASIAGF: Resolution of the BOD (03/04/2012)

>   MAFPF1: Resolution of the BOD (03/04/2012)

>   BTH: Results of General Meeting of Shareholders 2011 (03/04/2012)

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