PHS: Notice of record date for Annual General Meeting of Shareholders

Fortunes Securities Corporation (HNX: PHS) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Fortunes Securities Corporation

-         Stock code: PHS

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 20/02/2012

-         Ex-date:

+ For T+3 transactions: 16/02/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/03/2012

-         Place: Lawrence S.Ting Building, Floor 12, 801 Nguyen Van Linh St., Tan Phu Ward, District 7, HCMC

-         Agenda: To be informed later

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