CSM: Resolution on organizing the AGM 2012

The Southern Rubber Industry Joint Stock Company announces annual general meeting of shareholders 2012:

- Stock symbol:              CSM

- Record date for the 2012 annual general meeting of shareholders and listing and trading additional shares:           March 28, 2012   

- Purpose                      For the 2012 annual general meeting of shareholders

- Meeting date:              April 21, 2012   

- Meeting venue:            Meeting Hall of Reunification Hall, District 1, HCM City.

- Meeting contents:

+ Report on profit and loss in 2011, and business plan for 2012;

+ Approval for the 2011 profit distribution;

+ Other relating issues.

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