The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting, make the second dividend payment for the year 2011 in cash of Vietnam Container Shipping Corporation.

Stock symbol:   VSC

Stock type:       Common stock

Par value:          VND10,000       

Ex-right date:     December 29, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and December 29 & 30, 2011 sellers will not receive the right.)

Record date:      January 03, 2012 

Purpose: Organization the 2011 annual shareholders’ meeting, make the second dividend payment for the year 2011 in cash.

1. The annual shareholders’ meeting

·         Time and venue: Announcing later (expected on February 23, 2012)

·         Contents of the meeting:

§  Report on business result in 2011.

§  Report of the Supervisory Board

§  Business plan for 2012

2. Make the second dividend payment for the year 2011 in cash.

·         Pay-out ratio:     20%/ par value (VND2,000/ share)

·         Payment date:   January 18, 2012      

·         Place of implementation:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Vietnam Container Shipping Joint Stock Company, 11Vo Thi Sau, Ngo Quyen, Hai Phong