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

-         Name of the company: Hanoi Investment General Corporation

-         Stock code: SHN

-         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:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Other issues

HNX

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>   BVG: Time for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   TKU: Time and Place for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   TNG: Time and Place for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   CX8: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   BSC: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   MNC: Financial Statement FY 2012 (10/04/2013)

>   NPS: Financial Statement FY 2012 (10/04/2013)