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

Agriculture Printing & Packaging JSC (HNX: INN) announced the notice of record date for Annual General Meeting of Shareholders of 2012 as follows:

1. Issuer: Agriculture Printing & Packaging JSC

2. Stock code: INN

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 21/02/2012

6. Ex-date: 17/02/2012

- Reasons: Annual General Meeting of Shareholders of 2012

- Exercise rate: 1:1 (01 share/01 voting right)

- Exercise date: 25/03/2012

- Place: Agriculture Printing & Packaging JSC (Ngoc Hoi industrial zone, Thanh Tri district, Ha noi)

- Agenda: Will be informed later

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