SRC: The record date for the 2012 Annual General Meeting of Shareholders (Revised on February 20, 2012)

On March 30, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of Sao Vang Rubber Joint Stock Company:

Stock symbol: SRC                           

- Ex-right date: April 10, 2012  

- Record date: April 12, 2012

- Purpose: To organize the 2012 Annual General Meeting

- Meeting date: Estimated on April, 2012 (official time will be announced later)

- Meeting venue: Sao Vang Rubber Joint Stock Company, 231 Nguyen Trai Street, Thanh Xuan District, Ha Noi City.

- Meeting contents: Approval for the minutes and resolution of the 2012 Annual General Meeting.

(This announcement replaces the announcement dated February 17, 2012, company changed the final registration date)

hose

>   CAN: Notice of transaction of Directors, PDMR (Ms. Nga) (03/04/2012)

>   VXB: Notice of record date for Annual General Meeting of Shareholders (03/04/2012)

>   WCS: Time and Place for Annual General Meeting of Shareholders (03/04/2012)

>   VNF: Notice of transaction of Directors, PDMR (Mr. Nhien) (03/04/2012)

>   SED: Result of transaction of Thien Hoa Financial Investment JSC (03/04/2012)

>   CVN: Notice of transaction of principal shareholder (Ms. Hanh) (03/04/2012)

>   HEV: Change in holding of principal shareholder (Yu Jen Chieh) (03/04/2012)

>   NDN: Notice of transaction of connected person (Ms. Phuong) (03/04/2012)

>   LAS: Notice of transaction of connected person (Ms. Hoi) (03/04/2012)

>   KSD: Result of transactions of Directors, PDMR (Mr. Tung) (03/04/2012)