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

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

-         Stock code: SHC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/04/2013

-         Ex-date: 11/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda: to be informed later

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