- Listed organization : Hoa Phat Group JSC
- Stock Code           : HPG
- Stock type            : Common Stock
- Par value               : VND 10,000 VND per stock (ten thousand dong)
- Ex-right date         : February 8, 2010 (in case of the agreement transaction more than  100,000 stocks on February 8th, 9th 2010, the seller has ex-right right). 
- Record date          : February 10, 2009
 
1. Reason and Purpose: To hold Annual Shareholders Meeting

2. Specific content:
- Implement time     : March 30, 2009
- Specific location   : notification later
- Session Content : Report on the production and business results in 2009 and plan of production and business in 2010, approve the financial statements, approve the deduction for funds, plan for the bonus share dividend 2009 and the expected dividend in 2010, approve the addition of production and business field.

Branch of Ho Chi Minh Securities Depository Center will temporarily halt to deposit HPG stock on February 9th, 10th 11th 2010.