MTH: Notice of record date for Dividend payment and AGM

1. Issuer: Ha Dong Environment Public Service Joint Stock Company

2. Stock code: MTH

3. Stock type: Common stock

4. Par value: 10.000

5. Record date: 25/06/2012

6. Ex-date: 21/06/20127.

Reasons:

A; General Meeting of Shareholders: Annual General Manager

Exercise rate: 01 share - 01 vote

- Place: Ha Dong Environment Public Service Joint Stock Company

- Agenda: + Operating result 2011 and plan in 2012.

Report from Supervisory board

+ Audited financial statement 2011 and profit distribution

+ Others

B; Dividend payment in cash:

- Exercise rate: 5%/share (shareholder receive VND 500 for every 01 share they own)- Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Ha Dong Environment Public Service Joint Stock Company on working days from 20/7/2012.

Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is furth

 HNX

>   DCL: Meeting date & venue of AGM 2011 (16/06/2012)

>   VOS: Resolution of Annual General Meeting 2012 (16/06/2012)

>   MDG: Explanation for business results in quarter 1.2012 (16/06/2012)

>   SHI: Explanation for business result in Q1.2012 (16/06/2012)

>   VMD: Resolution of Annual General Meeting 2012 (16/06/2012)

>   VFC: Explanation for business results in Q1.2012 (parent company) (16/06/2012)

>   PHS: Change in Business Registration Certificate (16/06/2012)

>   NVN: Resolution of Annual General Meeting 2012 (16/06/2012)

>   PDR: Resolution of the 2012 Annual General Meeting (16/06/2012)

>   VHC: Explanation for business result in Q1.2012 (16/06/2012)