SHC: Time and Place for 2nd Extraordinary General Meeting of Shareholders

-         Name of the company: Sai Gon Maritime Joint Stock Co. Ltd

-         Stock code: SHC

-         Exercise time: 9h00, 22/12/2012

-         Place: Conference room, Sai Gon Maritime Joint Stock Co. Ltd, No. 422 Nguyen Tat Thanh, Ward 18, District 4, Ho Chi Minh City

-         Reason: 1st Extraordinary General Meeting of Shareholders did not take place as planned because participants were 25 representing 2,376,212 shares (55.14% of voting rights which is less than 65% as required). So the company will take place 2nd Extraordinary General Meeting of Shareholders at the time and date announced as abouve.

HNX

>   Vinatex to sell non-core operations (12/12/2012)

>   HLC: Result of Extraordinary General Meeting of Shareholders (11/12/2012)

>   KST: Change in Business Registration Certificate of Hanoi Branch (11/12/2012)

>   VCH: VCH: Explanation for change of more than 10% in operating result in Quarter 3/2012 (11/12/2012)

>   VCH: VCH: Explanation for change of more than 10% in operating result in Quarter 3/2012 (11/12/2012)

>   DNP: DNP: Explanation for change in operating result in Quarter III/2012 (11/12/2012)

>   SDD: SDD: Explanation for late submission of financial statement in Quarter 3/2012 (11/12/2012)

>   VCH: Reviewed financial statement 2012 (11/12/2012)

>   VCH: Reviewed financial statement 2012 (holding company) (11/12/2012)

>   VCH: Results of Annual General Meeting of Shareholders 2012 (11/12/2012)