SFN: Notice of record date for Annual General Meeting of shareholder 2013 and Dividend payment 2012

SFN: Notice of record date for Annual General Meeting of shareholder 2013 and Dividend payment 2012

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/02/2012
6. Ex-date: 07/02/2012
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Exercise date: 30/03/2013
          - Place: Politic training District 4- No 85-87 Tan Vinh street, Dist. 4, Hochiminh city
          - Agenda: Opearting result of 2012 and Plan of 2013.
     * Second Dividend payment in cash 2012
          - Exercise rate: 7% (every share receives VND 700)
          - Exercise date: 22/03/2013
          - 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 22/03/2013. 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 addtion to the mentioned above.

HNX