HLY: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Viglacera Ha Long I JSC
- Stock code: HLY 
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 08/03/2013
- Ex-date: 06/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 06/04/2013
- Place: Head office of Viglacera Ha Long I JSC – Km 7, Cong Hoa Ward, Quang Yen Town, Quang Ninh Province
- Content:
+ Operation results of 2012 and operation plan of 2013
+ Audited financial statement 2012
+ Acitivity report of BOD and Supervisory Board 2012
+ Report of Auditor 2013

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