SFN: Notice of record date for dividend payment and AGM

Saigon Fishing Net Joint Stock Company (HNX: SFN) announced the notice of record date for dividend payment and AGM as follows:

·   Issuer: Saigon Fishing Net Joint Stock Company

·   Stock code: SFN

·   Par value: VND 10,000

·   Stock type: Common stock

·   Record date: 24/02/2012

·   Ex-date: 22/02/2012

·   Reasons: - Dividend payment for stage II/2011

- Annual General Meeting of Shareholders 2012

1. Information on Dividend payment for stage II/2011

- Exercise rate: 7%/par value (shareholders receive VND 700 for every share they own)

- Exercise date: 16/03/2012

- Place of payment:

+ For deposited shares: Securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Saigon Fishing Net Joint Stock Company on working days (from Monday to Saturday) from16/03/2012.

2. Information on Annual General Meeting of Shareholders 2011

- Exercise rate:1 share – 1 vote

- Exercise date: 24/03/2012

-  Exercise place: No 85-87, Tan Vinh, District 4, Ho Chi Minh City

- Agenda: Operating result of 2011 and plan for 2012

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