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

Anphanam Mechanical Electric JSC (HNX: AME) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Anphanam Mechanical Electric JSC

-         Stock code: AME

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 19/3/2012

-         Ex-date: For T+3 transactions: 15/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 07/4/2012 to 22/4/2012

-         Place: Anphanam Mechanical Electric JSC, 33 Ba Trieu, Hang Bai, Hoan Kiem, Hanoi

hnx

>   BVS: Notice of record date for Annual General Meeting of Shareholders (14/03/2012)

>   VNC: Time and Place for Annual General Meeting of Shareholders (14/03/2012)

>   SCL: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   CTM: Notice of record date for Annual General Meeting of Shareholders (14/03/2012)

>   NLC: Notice of record date for General Meeting of Shareholders (14/03/2012)

>   SME Securities Corporation: Ho Chi Minh branch closed (14/03/2012)

>   BTP: Explanation for business result in Quarter 4/2011 (14/03/2012)

>   HQC: Resolution on dealing fractional shares (14/03/2012)

>   HQC: Resolution on dealing fractional shares (14/03/2012)

>   HQC: Resolution on dealing fractional shares (14/03/2012)