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

- Name of the company: Hong Phat Construction Investment JSC
- Stock code: HPR
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 11/03/2013
- Ex-date: 07/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 03/2013
- Place: to be informed later
Content:
+ Operation results of 2012 and operation plan 2013
+ Acitivity report of Supervisory Board
+ Others

HNX

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>   HOM: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)

>   ALT: Financial Statement Quarter 4/2012 (01/03/2013)

>   AAA: Financial Statement Quarter 4/2012 (holding company) (01/03/2013)

>   SDN: Time and Place for Extraordinary General Meeting of Shareholders and additional electing Directors (01/03/2013)

>   BCI: Resolution on organizing the AGM 2013 (01/03/2013)

>   LM3: Financial Statement Quarter 4/2012 (holding company) (01/03/2013)

>   LM3: Financial Statement Quarter 4/2012 (01/03/2013)

>   PXM: Explanation for submitting Q4.2012 financial statements late (01/03/2013)

>   NSN: Financial Statement Quarter 4/2012 (01/03/2013)