PHT: Change of venue of the 2012 extraordinary shareholders’ meeting

According to Document No.61/TB-PHT dated April 18, 2012 by Phuc Tien Trade Manufacture Joint Stock Company and Announcement No.421/TB-SGDHCM dated April 20, 2012 by Hochiminh Stock Exchange, Phuc Tien Trade Manufacture Joint Stock Company would like to change the meeting venue of the 2012 extraordinary shareholders’ meeting as follows:

Content	Old meeting venue	New meeting venue
Meeting venue	Meeting Hall of Phuc Tien Hai Phong Limited Company, Bac Ha, Bac Son, An Duong, Hai Phong	Meeting Hall of Phuc Tien Hung Yen, Nghia Trai, Tan Quang, Van Lam, Hung Yen

HOSE

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