SAV: Resolution of the shareholders’ meeting

After collecting shareholders’ agreements by letters, Savimex Corporation (SAV: SAVIMEX) has informed of terms agreed as follows:

Article 1: Approving the appointment result of members in the BOD:

* As at September 08, 2009, SAVIMEX issued 9,963,450 shares.

* The share volume held by shareholders who have voting rights: 9,509,350 shares.

* The share volume held by shareholders who sent feedbacks: 6,723,817 shares

* That share volume held by shareholders who did not send feedbacks will count as ayes: 2,785,533 shares

* The appointment result:

*  Mr. Tran Van Tri (9,509,350 ayes – 100%)

* Mr. Louis T Nguyen (9,053,550 – 99.93%)

Article 2: Tenure of new members in the BOD:

* Mr. Tran Van Tri replaced Mr. Nguyen Hoang Vu will undertake continually in the remaining tenure through March 31, 2011.

* Mr. Louis T Nguyen appointed as a new member in the BOD with 03-year tenure from now thought December 31, 2012.

Article 3: Announcing the information:

* The Directorate is in charge of announcing the information to shareholders.

Article 4: The resolution is valid as from October 09, 2009.

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