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

Global Electrical Technology Corp. (HNX: GLT) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Global Electrical Technology Corp.

-         Stock code: GLT

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 09/03/2012

-         Ex-date: 07/03/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/03/2012

-         Place: Floor 6 – Sai Gon Palace Hotel, 56-66 Nguyen Hue Street, District 1, Ho Chi Minh City

-         Agenda of the meeting:

+ Operation results 2011

+ Operation plan 2012

+ Dividend payment 2011

+ Admendment of charter of the company

+ Others

hnx

>   DHI: Notice of record date for Annual General Meeting of Shareholders (01/03/2012)

>   DLR: Explanation for change of over 10 percent in operating result QIV.2011 (01/03/2012)

>   HLC: Time and Place for Annual General Meeting of Shareholders 2012 (01/03/2012)

>   PVX: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)

>   HBD: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)

>   VCF: The record date for the 2012 annual shareholders’ meeting (01/03/2012)

>   VIP: The record date for the 2011 annual shareholders’ meeting (01/03/2012)

>   LUT: Notice of record date for General Meeting of Shareholders 2012 (01/03/2012)

>   BSI: BSI temporarily closes Sai Gon Branch (01/03/2012)

>   SZL: The record date for the 2012 Annual General Meeting of Shareholders (01/03/2012)