MAC: Notice of record date for Annual General Meeting of Shareholders 2012

Marine Supply and Engineering Service JSC (HNX: MAC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Marine Supply and Engineering Service JSC

-         Stock code: MAC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 10/05/2012

-         Ex-date: 08/05/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 10/06/2012

-         Place: Marine supply and engineering service JSC

-         Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Others

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