MIH: Notice of record date for General Meeting of Shareholders

Import Export Joint Stock Company Ha Nam (HNX: MIH) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Import Export Joint Stock Company Ha Nam

2. Stock code: MIH

3. Stock type: Common stock

4. Record date: 26/04/2012

5. Ex-date: 24/04/2012

6. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Time: 25/05/2012

- Place: To be announced later

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

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