FPC: The record date for holding an extraordinary shareholders’ meeting

HOSE announces the record date for holding an extraordinary shareholders’ meeting as follows:

• Name of the listed firm:   FULL POWER JOINT STOCK COMPANY
• Stock symbol:   FPC
• Stock type:       Common stock
• Par value:          VND10,000       
• Ex-right date:     7^th August 2009 (in case of put-through trading with volume from 100,000 shares and above on 7^th & 10^th August 2009, sellers will not receive the right)
• Record date:      11^th August 2009
• Purpose: holding an extraordinary shareholders’ meeting for the content of passing Chairman of the BOD who is also the legal representative of the company.
• Expected meeting date: 19/09/2009
• Venue: 27C, DT743, Song Than II Industrial Zone, Di An, Binh Duong.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for FPC on 10^th, 11^th & 12^th August 2009.