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

Giai Phong Motor JSC (HNX: GGG) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Giai Phong Motor JSC

-         Stock code: GGG

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 20/04/2012

-         Ex-date: 18/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/05/2012

-         Place: Head office of GiaiPhong Motor JSC – Address: Tanh Thuy Gate Economic Zones, Vi Xuyen District, Ha Giang City

-         Agenda of the meeting:

+ Operation results 2011

+ Operation plan 2012

+ Selecting Auditor 2012

+ Voting BOD and Supervisory Board in term of 2012 - 2017

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