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

 Sai Gon Maritime Joint Stock Co. Ltd (HNX: SHC) announced the tice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Sai Gon Maritime Joint Stock Co. Ltd
- Stock code: SHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/04/2012
- Ex-date: 25/04/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: To be informed later

hnx

>   MCO: Delay in submitting financial statement refused (30/04/2012)

>   SHP: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   CFC: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   SDV: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   HIG: Results of General Meeting of Shareholders 2012 (30/04/2012)

>   SWC: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)

>   CMS: Board Resolution (30/04/2012)

>   PSG: Time for record date (30/04/2012)

>   TVD: Results of Annual General Meeting of Shareholders 2012 (30/04/2012)

>   SD7: Delaying Annual General Meeting of Shareholders (30/04/2012)