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Saturday, 16/06/2012 10:08

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

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