DDM: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting of Dong Do Marine Joint Stock Company as follows:

-         Stock symbol          : DDM

-         Ex-right date            : September 07, 2012

-         Record date            : September 11, 2012

-         Purpose                   : to organize the extraordinary shareholders’ meeting

-         Meeting date           : estimated on October 12, 2012

-         Meeting venue: estimated at the company's head office of Dong Do Marine Joint Stock Company – Floor 19, Hoa Binh tower, 106 Hoang Quoc Viet, Cau Giay District, Ha Noi

HOSE

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>   KSD: Amendment of Company’s Charter (28/08/2012)

>   STG: Board Resolution (27/08/2012)

>   PHH: Board Resolution (27/08/2012)

>   DAP: Corporate Governance report (first 06 months) (27/08/2012)

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>   ALP: Resolution of the Shareholders’ Extraordinary Meeting 2012 (27/08/2012)

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