S12: Notice of record date for a ballot

S12 announces the notice of record date for a ballot as follows:

- Stock code: S12

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 4 Jun. 2009

- Ex-date for T+3 transactions: 2 Jun. 2009

- Reasons: for a ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: from 15 Jun. to 26 Jun. 2009

+ Issue in the ballot: About replacing Legal representative and voting for a new member of BOD

Vietnam Securities Depository suspends the depository of S12 on 3, 4, 5 Jun. 2009.

hastc

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