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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