SHC: Extraordinary General Meeting of Shareholders
Sai Gon Maritime Joint Stock Co. Ltd (HNX: SHC) announce its Notice of record date for Extraordinary General Meeting of Shareholders as follows:
1. Name of the company: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND 10,000
4. Stock type: Common stock
5. Record date: 03/11/2011
6. Ex-date: 01/11/2011
7. Reasons: Extraordinary General Meeting of Shareholders 2011
8. Exercise rate:1 share – 1 vote
9. Expected exercise date: 28/11/2011
10. Place: To be informed later.
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