MSN: Meeting date & venue of AGM 2012

The BOD of Ma San Group Corporation (stock code: MSN) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 8:00am, April 25, 2012
2. Meeting venue: Ballroom, Park Hyatt, No.2, Cong Truong Lam Son, Dist.1, HCMC, Viet Nam.

Shareholders please send confirmation of attending meeting before 5:00pm, April 20, 2012 to Ms. Doreen Hoang, Tel: 08 6256 3862 (Ext: 5705), Fax: 08 3827 4115, Cell: 0909 782 236, Email: RSVPforAGM@msn.masangroup.com (or to the address: Ma San Group Corporation, Floor 8, Central Plaza Building, No.17 Le Duan St., Dist. 1, HCMC).

For meeting documents, please visit MSN’s website: www.masangroup.com

hose

>   MBB: Meeting date & venue of AGM 2012 (13/04/2012)

>   LGL: Meeting date & venue of AGM 2012 (13/04/2012)

>   AGR: Meeting date & venue of AGM 2012 (13/04/2012)

>   CTG: Setting up a Berlin branch (13/04/2012)

>   VIC: VIC changes company name & establishes Vincom Retail (13/04/2012)

>   DLG: Meeting date & venue of AGM 2012 (13/04/2012)

>   CNT: Meeting date & venue of AGM 2012 (13/04/2012)

>   VSM: Information on Annual Report 2011 (13/04/2012)

>   TCBS: Information on Annual Report 2011 (13/04/2012)

>   AMV: Notice of record date for Annual General Meeting of Shareholders (13/04/2012)