HPC: Time and Place for Annual General Meeting of Shareholders 2012

Haiphong Securities JSC (HNX: HPC) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Haiphong Securities JSC

-         Stock code: HPC

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 8h, 21/04/2012

-         Place: Convention center of Hai Phong City

-         Agenda:

+ Operation results 2011 and Audited Financial Statement 2011

+ Operation plan 2012

+ Report of Board of Director and report of Supervisory Board

+ Voting additional member of Supervisory Board

+ Selecting Auditor 2012

+ Chair of the Board Cum General Manager

+ Contents relating to Annual General Meeting of shareholders 2012

-         Eligible participants: Shaheholders on the list recorded on 21/03/2012

hnx

>   VTL: Notice of record date for Annual General Meeting of Shareholders (07/04/2012)

>   ACB: Results of General Meeting of Shareholders 2012 (07/04/2012)

>   AGRISECO: Information on Audited Financial Statements 2011 (07/04/2012)

>   ECC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   FPTS: Information on Annual Report 2011 (07/04/2012)

>   KIS: Information on Audited Financial Statements 2011 (07/04/2012)

>   TVSC: Information on Audited Financial Statements 2011 (07/04/2012)

>   VSEC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   WOORI CBV: Information on Audited Financial Statements 2011 (07/04/2012)

>   PET: Meeting date & venue of AGM 2012 (07/04/2012)