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

Sam Cuong Material Electric and Telecom Corporation (HNX: SMT) announced the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Sam Cuong Material Electric and Telecom Corporation

- Stock code: SMT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/02/2012

- Ex-date: 13/02/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: to be informed later

- Place: To be informed later

- Agenda: To be informed later

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