PRC: Notice of record date for annual general meeting of shareholders 2011

Port Serco Joint Stock Company  (HNX: PRC) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Port Serco Joint Stock Company

- Stock code: PRC

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 8/3/2011

- Ex-date:

+ For T+3 transactions: 4/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 26/3/2011

- Place: Guest House No.8, Bach Dang, Hai Chau, Da Nang.

hnx

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>   VIG: Notice of record date for annual general meeting of shareholders (01/03/2011)

>   DC2: Notice of record date for 2011 annual general meeting of shareholders (01/03/2011)

>   TH1: Board resolution (01/03/2011)

>   DHI: Board resolution (01/03/2011)

>   IMP: Extension of an issuance license (01/03/2011)

>   VFC: The record date for the 2010 annual shareholders’ meeting (01/03/2011)

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>   NSN: Notice of record date for annual general meeting of shareholders (01/03/2011)