DDM: Notice of EGM

Dong Do Marine Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol:   DDM

-         Meeting date:    8:30 am, October 12, 2012        

-         Meeting venue: Meeting Hall of Dong Do Marine Joint Stock Company, floor 19, Quoc Te Hoa Binh Tower, 106 Hoang Quoc Viet Street, Cau Giay District, Ha Noi City.

-         Meeting participants: All shareholders at the record date: September 11, 2012.

-         Meeting content:  Approval for selling Dong Du/Dong Mai specialized containers

-         For meeting documents, please visit Company’s website: http://www.dongdomarine.com.vn.

-         Shareholders please send confirmations of attending into the meeting before 4:00 pm, October 11, 2012 to the address: Dong Do Marine Joint Stock Company, floor 19, Quoc Te Hoa Binh Tower, 106 Hoang Quoc Viet Street, Cau Giay District, Ha Noi City.

-         Fax: (04) 37556149

-         E- mail: anhdtlog@saigonnewport.com.vn or phanhoainam204@yahoo.com

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