MHC: Announcement of the record date for ballot

HOSE announces the record date for the shareholder list of Hanoi Maritime Holding Company:

Stock symbol:  MHC

Stock type:      Common stock

Par value:         VND10,000

Ex-right date:    24/07/2009

(In case of put-through trading with volume from 100,000 shares and over on 24/07/2009 and 27/07/2009, sellers will not receive the right)

Record date:      28/07/2009

Purpose: To collect shareholders’ ballots on the following issues:

+ Changing the dividend payment plan according to a resolution of the 2009 Annual General Meeting.

+ Issuing bonus shares to current shareholders.  

Time for the ballots: From 04/08/2009 to 28/08/2009

Vietnam Securities Depository – Hochiminh City Branch will temporarily suspend deposit activity for MHC on 27, 28 & 29/07/2009.

hose

>   ST8: Choose an auditing company (17/07/2009)

>   OPC: Trading Result (Mr. Nguyen Van Quang) (17/07/2009)

>   CYC: Financial Statement in Q4-2008 (20/07/2009)

>   CII: Trading Result of Major Shareholder (17/07/2009)

>   DRC: Resolution of the BOD (17/07/2009)

>   CYC: Financial Statement in Q3-2008 (20/07/2009)

>   KSH: Resolution of the shareholders’ meeting (17/07/2009)

>   MTG: Resolution of the annual shareholders' meeting 2008 (17/07/2009)

>   HAG: Result of share repurchase (17/07/2009)

>   HAS: Result of selling treasury stock (17/07/2009)