Notice of 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: October 25th 2012
- Final registration date: October 29th 2012

I. Reason and purpose:
- Paying dividend 2011 by shares
- Cash advanced payment for the first time of 2012.

II. Specific content:
1. Paying dividend 2011 by shares:
- Implement ratio: 20% (Shareholders owning 10 old shares will receive 02 new shares).
- Number of shares expected to be issued: 69,842,221 shares
- Handle odd shares arising: When calculating the number of shares that shareholders are entitled under the plan to pay dividend by shares, if the result is a decimal odd it will be rounded according to the principle of cutout decimal number.
For example: number of shares that shareholders are entitled under the plan to pay dividend by shares is 468.9, shares will be rounded up to 468 shares.
- Place for implement:
+ For depository stock: owner takes procedures to receive dividend at the securities company that openned custody account.
+ For non-deposited securities: owner takes procedures to receive dividend at the shareholder department - Branch Office of Hoa Phat Group JSC in Hanoi (39 Nguyen Dinh Chieu Street, Le Dai Hanh ward, Hai Ba Trung district, Hanoi) and submit identification.

2. Cash advanced payment for the first time of 2012:
- Implement ratio: 10% (1 share receives VND1,000).
- Date of implementation: Nov 20th 2012
- Place for implement:
+ For depository stock: owner takes procedures to receive dividend at the securities company that openned custody account.
+ For non-deposited securities: owner takes procedures on the working days, from November 20th 2012 to receive dividend at the shareholder department - Branch Office of Hoa Phat Group JSC in Hanoi (39 Nguyen Dinh Chieu Street, Le Dai Hanh ward, Hai Ba Trung district, Hanoi) and submit identification.