MHC: Notice of Annual General Meeting

HOSE announces the record date for Annual General Meeting 2009 of Hanoi Maritime Holding Company (MHC: MARINA HANOI):

* Stock symbol:   MHC               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     April 24, 2009   

* Record date:      April 28, 2009

* Meeting venue: 3rd Floor, Ocean Park Building, 1 Dao Duy Anh, Hanoi

* The meeting time will be noticed later.    

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for MHC on April 27, 28 & 29, 2009.

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