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

VICEM Hoa Phat Construction Stone JSC (HNX: HPS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: VICEM Hoa Phat Construction Stone JSC

-         Stock code: HPS

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 18/04/2012

-         Ex-date: 16/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 18/05/2012

-         Place: Head office of VICEM Hoa Phat Construction Stone JSC – 185 Le Trong Tan Street, Cam Le District, Da Nang City

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