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

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/05/2015
6. Ex-date: 08/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)

HNX

>   VCX: Financial Statement Quarter 1/2015 (04/05/2015)

>   ADC: Change in the Business Registration Certificate (04/05/2015)

>   PVL: Result for holding the AGM 2015 (27/04/2015)

>   PGS: Financial Statement Quarter 1/2015 (holding company) (27/04/2015)

>   PPS: Financial Statement Quarter 1/2015 (27/04/2015)

>   PCT: Financial Statement Quarter 1/2015 (27/04/2015)

>   PGS: Financial Statement Quarter 1/2015 (27/04/2015)

>   TET: Explanation for the increase in the profit of quarter 1.2015 compared with quarter 1.2014 (27/04/2015)

>   TNB: Change in Business Registration Certificate (27/04/2015)

>   VKD: Extension of the time for General Meeting of shareholders 2015 (27/04/2015)