SFN: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Stock type: common  stock
4. Par value: 10,000 VND
5. Record date: 13/02/2014
6. Ex-date: 11/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: #  85-87, Tan Vinh str., Dist. 4, Hochiminh city
          - Time: 28/03/2014
          - Agenda: Report of 2013 and plan 2014
     * Dividend payment in cash 2013 (second round)
          - Exercise rate: 8%/share (shareholders receive 800 VND for each share they own)
          - Exercise date: 14/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Saigon Fishing Net Joint Stock Company on working days from 14/03/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above
       
            

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