MAC: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Marine Supply and Engineering Service JSC
- Stock code: MAC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 03/04/2013
- Ex-date: 01/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 03/05/2013
- Place: Head office of Marine Supply and Engineering Service JSC  - 8A Van My Street, Ngo Quyen Ward, Hai Phong City
- Content:
+ Operation results 2012
+ Activity report of Management Board, BOD, Supervisory Board
+ Operation plan 2013
+ Others

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