MHC: The record date for the 2012 Annual General Meeting of Shareholders

On February 22, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Hanoi Maritime Holding Company:

- Stock symbol:              MHC                           

- Ex-right date:               March 07, 2012  

- Record date:                March 09, 2012  

- Purpose                       For the 2012 annual general meeting of shareholders

- Meeting date:              April, 2012

- Meeting venue:            Meeting Hall of Marina Building, Dinh Vu Street, Dong Hai II Ward, Hai An District, Hai Phong City

- Contents:                              

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors;

+ Other

hose

>   PVF: Notice of Annual General Meeting of Shareholders 2012 (24/02/2012)

>   ITD: Resolution of the BOD (24/02/2012)

>   SAM: Notice of Annual General Meeting of Shareholders 2012 (24/02/2012)

>   SBT: The record date for the 2012 Annual General Meeting of Shareholders (24/02/2012)

>   OPC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for the second 2011 dividend in cash (24/02/2012)

>   HLA: Explanation for business result in Quarter I/2012 (24/02/2012)

>   HSC: Close a trading office (24/02/2012)

>   CAD: The record date for the 2012 Annual General Meeting of Shareholders (22/02/2012)

>   CCL: The record date for the 2012 Annual General Meeting of Shareholders (22/02/2012)

>   GTA: The record date for the 2012 Annual General Meeting of Shareholders (22/02/2012)