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

Seagull Shipping Company (HNX: SSG) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Seagull Shipping Company

-         Stock code: SSG

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 09/04/2012

-         Ex-date: 05/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 21/04/2012

-         Place: Hai Quan Guest-House, No. 5 Ly Tu Trong, Minh Khai Ward, Hong Bang District, Hai Phong City.

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Selecting the audit company in 2012

+ Other issues

hnx

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