KSD: Notice of record date for General Meeting of Shareholders
1. Issuer: South East Asia HAMICO Export JSC2. Stock code: KSD3. Stock type: common stock4. Par value: VND 10,0005. Record date: 20/06/20126. Ex-date: 18/06/20127. Reasons: General Meeting of Shareholders 2012- Exercise rate: 01 share – 01 voting right- Place/Time: be announced later- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
HNX
> IN4: Results of General Meeting of Shareholders 2012 (16/06/2012)
> KBE: Results of General Meeting of Shareholders 2012 (16/06/2012)
> AAA: Explanation for the change in operating result in QI- 2012 (16/06/2012)
> KSS: KSS delays AGM 2012 (12/06/2012)
> VFMVFA: NAV from 31 May 2012 to 07 Jun 2012 (12/06/2012)
> MAFPF1: NAV from 31 May 2012 to 07 Jun 2012 (12/06/2012)
> VFMVF1: NAV from 31 May 2012 to 07 Jun 2012 (12/06/2012)
> VFMVF4: NAV from 31 May 2012 to 07 Jun 2012 (12/06/2012)
> DXG: Report on using the proceeds of share offering (12/06/2012)
> HU1: Explanation for business results in quarter 1/2012 (12/06/2012)
