SHC: Notice of record date for Annual General Meeting of Shareholders

SHC announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Sai Gon Maritime Joint Stock Co., Ltd

- Stock code: SHC

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 18/3/2010

- Ex-date:

+ For T+3 transactions: 16/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Exercise date: 10/4/2010

- Place: Hall of Sai Gon Port No.3, Nguyen Tat Thanh, Distr. 4, Ho Chi Minh City.

hnx

>   STC: Board Resolution (11/03/2010)

>   STL: Result of transaction of connected person (Ms. Hue) (11/03/2010)

>   TPP: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   V15: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   VC6: Correction of the blocked account number for the additional issue (11/03/2010)

>   VC7: Result of transaction of connected person (Ms. Thu) (11/03/2010)

>   VC9: Notice of transaction of Directors, PDMR (Mr. Nam) (11/03/2010)

>   VIG: Results of General Meeting of Shareholders 2010 (11/03/2010)

>   MKV: Result of transactions of Directors, PDMR (11/03/2010)

>   HAD: Notice of record date for Dividend payment and AGM (11/03/2010)