SBC: Resolution on organizing the AGM 2012

SAIGON BEER TRANSPORTATION JOINT STOCK COMPANY announces annual general meeting of shareholders 2012:

- Stock symbol:             SBC

- Record date:               April 03, 2012  

- Meeting date:              8:30 am, April 20, 2012

- Meeting venue:            Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City.

- Meeting contents:      

+ Report of the Board of Directors;

+ Report of the Supervisory Board;

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

+ The audited consolidated financial statements in fiscal year 2011;

+ Approval for profit distribution and dividend;

+ Choosing an auditing firm for fiscal year 2011- 2012;

+ Amending the company’s regulation;

+ Other relating issues.

hose

>   CTG: Infomation on the 2011 Audited individual Financial Statements (09/04/2012)

>   LM8: Infomation on the documents of the Annual General Meeting of Shareholders 2012 (09/04/2012)

>   NVT: Explanation for business results in quarter 4/2011 (09/04/2012)

>   VPBS: Information on the 2011 Audited Financial Statements and Annual Reports (09/04/2012)

>   PSI: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   WSS: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   APEC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)

>   ASC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)

>   BSI: Information on Audited FS 2011 (09/04/2012)

>   JSI: Information on Annual Report 2011 (09/04/2012)