PRC: Notice of record date for Annual General Meeting of Shareholders 2012

Port Serco JSC (HNX: PRC) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Port Serco JSC

-         Stock code: PRC

-         Par value: VND 10,000/share

-         Stock type: Common stock

-         Record date: 03/02/2012

-         Ex-date:

+ For T+3 transactions: 01/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/03/2012

-         Place: to be informed later

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Report on the operating results of 2011

+ Operation plan of 2011

hnx

>   PDC: Notice of record date for Annual General Meeting of Shareholders 2012 (21/01/2012)

>   TV4: Estimated operating result 2011 (21/01/2012)

>   BBS: Notice of record date for Annual General Meeting of Shareholders (21/01/2012)

>   PAN: Explanation for business result in quarter 4.2011 (21/01/2012)

>   NTB: The BOD’s resolution of expanding time of recording shareholder list (21/01/2012)

>   CNG: Cancelling the record date for collecting shareholders’ agreement (21/01/2012)

>   CNG: The BOD’s of cancelling the record date for collecting shareholders’ agreement (21/01/2012)

>   EIB: Link of the parent company’s financial statements in quarter 4/2011 (21/01/2012)

>   TLS: Closed Thanh Hoa Branch (21/01/2012)

>   SSI: Closed Quang Ninh Branch (21/01/2012)