Notice of the final registration date for closing the list of shareholders

- Listed organization: Hoa Phat Group JSC

- Ticker: HPG

- Stock type: Common Stock

- Par value: VND 10,000 (ten thousand)

- Ex-Date: 24/11/2011 (for trade agreement from 100.000 stocks or more by 24/11/2011 and 25/11/2011, the seller won't be entitled).

- Final registration date: 28/11/2011

- Reason and purpose: Referring the shareholder’s opinion by written document

- Execution time: estimated between 09/12/2011 and 20/12/2011

- The specific contents:

o Make the second payment of dividend 2010 in shares. Execution rate is 10:1 (every 10 shares will be added one new share for shareholders)
 
o Listing additional issued shares to pay dividend.