HBC: The record date for consulting shareholders

On January 15, 2013, the Hochiminh Stock Exchange issued Announcement No.29/2013/TB-SGDHCM on the record date for consulting shareholders of Hoa Binh Construction & Real Estate Corporation:

-         Stock symbol: HBC

-         Stock type: Common stock

-         Par value: VND10,000

-         Ex-right date: January 24, 2013

-         Record date: January 28, 2013

-         Purpose: to hold the extraordinary general meeting

-         Venue: Independence Palace, Thong Nhat Hall, No. 106 Nguyen Du, District 1, Ho Chi Minh city.

-         Contents:

+         To consult shareholders in writing about issuing new shares  to its strategic partners via private placement

HOSE

>   MSN: Board resolution (17/01/2013)

>   TNG: Corporate Governance Report (last 06 months) (16/01/2013)

>   TNG: Annual Corporate Governance Report 2012 (16/01/2013)

>   BXH: Corporate Governance Report (last 06 months) (16/01/2013)

>   BST: Board Resolution (16/01/2013)

>   AAA: Corporate Governance report 2012 (16/01/2013)

>   APG: Change in Company’s business certificate (16/01/2013)

>   BCI: BCI to establish a subsidiary (16/01/2013)

>   HVG: HVG to buy 5 million FMC shares (16/01/2013)

>   SVC: Savico transfers all stake in OCB (16/01/2013)