GGG: Notice of record date for AGM of Shareholders

GiaiPhong Motor Joint Stock Company (HNX: GGG) announces the record date for General Meeting of Shareholders (AGM) as follows:

- Name of the company: GiaiPhong Motor Joint Stock Company

- Stock code: GGG

- Par value: VND 10,000 per share

- Stock type: Common stock

- Record date: 27/04/2011

- Ex-date: 25/04/2011

- Reasons: General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Exercise date: 27/05/2011

- Place: Thang Lơi Hotel, Tay Ho District, Ha Noi City

- Agenda:

+ Report of operation result 2010 and Profit distribution 2010

+ Operation plan 2011

+ Increase charter capital of the company.

hnx

>   Kinh Do looks to expand global presence (25/04/2011)

>   CJC: Notice of record date for AGM of Shareholders 2011 (25/04/2011)

>   Mecofood’s management costs bring down its high profit rates (25/04/2011)

>   SMC gains positive earnings in first quarter (25/04/2011)

>   Vietnam's VPBank expects 57 pct jump in 2011 gross profit (23/04/2011)

>   PVX: Change in place for AGM of Shareholders 2011 (25/04/2011)

>   BT6: Information on the 2011 annual shareholders’ meeting (21/04/2011)

>   FDC: Information on the 2011 annual shareholders’ meeting (21/04/2011)

>   CKV: Time and place for AGM of Shareholders (21/04/2011)

>   APG: Results of AGM of Shareholders 2011 (21/04/2011)