SHN: Notice of record date for a ballot

Hanoi Investment General Corporation (HNX: SHN) announced the notice of record date for a ballot as follows:

1.     Issuer: Hanoi Investment General Corporation

2.     Stock code: SHN

3.     Par value: VND 10,000

4.     Stock type: Common stock

5.     Record date: 10/02/2012

6.     Ex-date: 08/02/2012

7.     Reasons: for a ballot:

+ Exercise rate: 1 share – 1 vote

+ Exercise date: From 22/02/2012 to 05/03/2012

+ Issue in the ballot:

- Change in Legal Representative of Company.

- Change in address of affiliate: Hanic Construction Consultancy Center

- Close affiliate Labor-Exporting Center Hanic 3

- Open new affiliate in Hanoi: Hanic Real Estate Trading Floors.

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