KHA: Notice of Annual General Meeting of Shareholders 2012

February 17, 2012, HOSE announces the record date for the Annual General Meeting of Shareholders 2012 of Khanh Hoi Import Export Joint Stock Company:

- Stock symbol:   KHA                            

- Ex-right date:    February 29, 2012   

(In case of put-through trading with volume from 100,000 shares and over on and February 29 & March 01, 2012, sellers will not receive the right.)

- Record date:     March 02, 2012   

- Exercise ratio:   1:1 ( 01 share – 01 right)

- Meeting date:    April 07, 2012   

- Meeting venue:  Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City

- Meeting content: Announce later

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>   SRC: The record date for the 2012 Annual General Meeting of Shareholders (20/02/2012)

>   DHA: The record date for the 2012 annual shareholders’ meeting (20/02/2012)

>   DXG: The record date for the 2012 annual shareholders’ meeting (20/02/2012)

>   KSH: Resolution of the BOD (20/02/2012)

>   LCG: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   TMT: Information on the 2012 annual shareholders’ meeting (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   CVT: Report on use of proceeds (20/02/2012)

>   VTL: Explanation for negative profit in QIV- 2011 (20/02/2012)

>   VTL: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)