MHC: The Record Date for Annual General Meeting 2013

On February 23, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Hanoi Maritime Holding Company as follows:

-         Stock symbol:    MHC                

-         Ex-right date:      March 07, 2013

-         Record date:      March 11, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     April, 2013

-         Meeting venue:  Meeting Hall of Marina Building, Dinh Vu Street, Dong Hai II Ward, Hai An District, Hai Phong City

HOSE

>   NAV: The Record Date for Annual General Meeting 2013 (26/02/2013)

>   SC5: The Record Date for Annual General Meeting 2013 (26/02/2013)

>   KTT: Explanation for the change of over 10% in operating result in QIV.2012 compared to QIV.2011 (26/02/2013)

>   PVX: Financial Statement Quarter 4/2012 (consolidated) (26/02/2013)

>   ASIAGF: NAV from 14 Feb 2013 to 21 Feb 2013 (26/02/2013)

>   MAFPF1: NAV from 14 Feb 2013 to 21 Feb 2013 (26/02/2013)

>   PRUBF1: NAV from 14 Feb 2013 to 21 Feb 2013 (26/02/2013)

>   VFMVF1: NAV from 14 Feb 2013 to 21 Feb 2013 (26/02/2013)

>   VAT: Financial Statement Quarter 4/2012 (26/02/2013)

>   VNF: Financial Statement Quarter 4/2012 (consolidated) (26/02/2013)