SPP: Results of General Meeting of Shareholders on ballot

Saigon Plastic Packaging JSC has disclosed the results of its General Meeting of Shareholders on ballot held on 3/03/2010. The following resolutions were approved:

1. Depository, additional listing registration of the privately placed shares on VSD and HNX

- Volume: 2,500,000 shares

- Stock type: Common stock

- Par value: VND 10,000

Authorize to the Board of Directors to decide related time and procedure.

2. Depository, additional listing registration of the bonus shares on VSD and HNX

- Volume: 3,000,000 shares

- Stock type: Common stock

- Par value: VND 10,000

Authorize to the Board of Directors to decide related time and procedure.

Authorize to the Board of Directors to decide related time and procedure.

A Authorize to the Board of Directors to decide related time and procedure.

3. Authorize to the Board of Directors to

- Continue to issue bonus shares, moving the listing

- Process depository, additional listing registration of the additional shares

- Amendment of charter of the company about the charter capital after finishing the issue.

hnx

>   SSM: Result of transaction of principal shareholder (VNECO) (11/03/2010)

>   SSM: Result of transactions of Directors, PDMR (Mr. Hieu) (11/03/2010)

>   TBX: Notice of transaction of Directors, PDMR (Ms. Cap) (11/03/2010)

>   TNG: Notice of transaction of Directors, PDMR (Mr. Thuyen) (11/03/2010)

>   VC2: Notice of record date for Dividend payment and AGM (11/03/2010)

>   VCS: Change in time for record date (11/03/2010)

>   VCS: Result of transaction of principal shareholder (SSIVF and SSIAM) (11/03/2010)

>   VE1: Notice of transaction of Directors, PDMR (Mr. Phan Hiep) (11/03/2010)

>   VE9: Notice of transaction of Directors, PDMR (Mr. Nguyen) (11/03/2010)

>   VE9: Result of transactions of Directors, PDMR (Mr. Nguyen) (11/03/2010)