Notice of Ho Chi Minh stock exchange on the last registration date of the shareholders list

- Listed organization: Hoa Phat Group Joint Stock Company.
- Ticker: HPG
- Type of securities: Ordinary shares
- Par value: VND 10,000 / share
- The Ex-date: Feb 18th 2013
- Final registration date: Feb 20th 2013

- Reason and purpose: organizing the annual Shareholders’s Meeting 2013
- Implement rate: 1:1 (01 share receives 01 voting right)
- Date of implement: March 29th 2013

Content of the Meeting:
- Report of business result in 2012 and the business plan for 2013;
- Adoption of the financial statements 2012;
- Approve the appropriation of funds 2012;
- Through the dividend plan 2012 and expected dividend rate 2013
- Other issues.