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

Haiphong Securities JSC (HNX: HPC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Haiphong Securities JSC

-         Stock code: HPC

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 21/03/2012

-         Ex-date: 19/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: From 10/04/2012 to 25/04/2012

-         Place: to be informed later

-         Agenda of the meeting: To be informed later

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