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

An Giang Coffee JSC (HNX: AGC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: An Giang Coffee JSC

- Stock code: AGC

- Par value: VND10,000

- Stock type: Common stocks

- Record date: 16/05/2012

- Ex-date:

+ For T+3 transactions: 14/05/2012

- Reasons: Annual General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 31/05/2012

- Place: Meeting hall of An Giang Coffee JSC

hnx

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