SHC: Notice of record date for annual general meeting of shareholders 2010 - 2011

Sai Gon Maritime Joint Stock Company Ltd (HNX: SHC) announces the trading record date for annual general meeting of shareholders 2010 - 2011 as follows:

1. Name of the company: Sai Gon Maritime Joint Stock Company Ltd

2. HNX: SHC

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 13/04/2011

6. Ex-date: 07/04/2011

7. Reasons: Annual general meeting of shareholders 2010 - 2011

8. Exercise rate: 1 share – 1 vote

Expected exercise date: 28/04/2011.

hnx

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