SRB: Notice of record date for Annual General Meeting of Shareholders

Sara JSC (HNX: SRB) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Sara JSC

-         Stock code: SRB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 09/04/2012

-         Ex-date:  05/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 29/04/2012

-     Place: Conference room, Sara JSC, Km 2, V.I Lenin Highway, Vinh City, Nghe An Province.

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Electing members for the BOD and Supervisory Board in term 2012-2017

+ Other issues

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