VHF: Notice of record date for Extraordinary General Meeting of Shareholders

Vinh Ha Food JSC (HNX: VHF) announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:

1. Issuer: Vinh Ha Food JSC
2. Stock code: VHF
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 05/12/2012
6. Ex-date: 03/12/2012
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2012
          - Exercise rate: 1 share – 1 right
          - Place: 9A Vinh Tuy, Vinh Tuy ward, Hai Ba Trung district, Hanoi city.
          - Agenda: Change in the BOD
          - Expected date: 26/12/2012

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