SWC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Southern Waterborne Transport Corporation
2. Stock code: SWC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2015
6. Ex-date: 06/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Southern Waterborne Transport Corporation, 298 Huynh Tan Phat, Tan Thuan Tay ward, 7 district, Ho Chi Minh city
          - Agenda: The BOD's report and the Supervisory Board's report, profit distribution of 2014 and plan 2015.
    

HNX

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>   PJS: Time and Place for Annual General Meeting of Shareholders 2015 (31/03/2015)

>   LIG: Financial Statement FY 2014 (holding company) (31/03/2015)

>   SDA: Financial Statement FY 2014 (31/03/2015)