SHN: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/12/2015
6. Ex-date: 16/12/2015
7. Reasons:
     * Extraordinary Meeting of Shareholders 2015:
          - Exercise rate: 01 share – 01 voting right

HNX

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>   VNI: Invitation of attending Annual General Meeting of Shareholders (08/12/2015)

>   SVN: Invitation to Extraordinary General Meeting of Shareholders 2015 (08/12/2015)

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>   EFI: Invitation to extraordinary General Meeting of Shareholders 2015 (08/12/2015)

>   HKB: Extraordinary AGM 2015 (07/12/2015)

>   SHA: Change in Business Registration Certificate (07/12/2015)

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