SHS: Results of Annual General Meeting of Shareholders 2011

Saigon - Hanoi Securitities Joint Stock Company (HNX: SHS) has disclosed the results of its Annual General Meeting of Shareholders held on 08/04/2011.The following resolutions were approved:

1. Approving Operating Results of 2010 and Profit Distribution:

2. Approving Audited Financial Statement 2010 and Report of Supervisory Board.

3. Approving Operating Plan and Profit distribution plan in 2011:

- Profit distribution plan in 2011 after setting up funds:

- Bonus fund: 1% of Profit after tax

- Welfare fund: 1% of Profit after tax

- Dividend payment in 2011: 8% of par value

4. Approving Profit Distribution and Setting up Funds in 2010:

Unit: VND

5. Approving the Auditor for Financial Statement in 2011.

6. Amendment in Company’s Charter.

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