SSI: Information on the 2012 Annual General Meeting

Sai Gon Securities Incorporation announced information on the 2012 Annual General Meeting as follows:

- Time: 01:30pm Friday April 20, 2012

- Venue: Thong Nhat Meeting Hall, 135 Nam Ky Khoi Nghia, District 1, HCMC.

- Participants: shareholders who names are in the list on the record date March 04, 2011

- The information will be posted on the company’s website: http://www.ssi.com.vn.

- Contents of the meeting:

+ Reports of the business results 2011 and the plan 2012

+ Plan of profit distribution in 2010; Compensation for the Directorate, the BOD Chairman

+ Selection of an auditing company for 2012.

hose

>   TVSC: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   SeASecurities: Information on Audited FS 2011 (13/04/2012)

>   PCS: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   CSC: Information on Audited FS 2011 (13/04/2012)

>   APSI: Information on Audited FS 2011 (13/04/2012)

>   VNDS: Information on Audited FS 2011 (13/04/2012)

>   HHG: Explanation for negative profit in 2011 (13/04/2012)

>   SD4: Time for Annual General Meeting of Shareholders (13/04/2012)

>   KSD: Delay in submitting financial statement refused (13/04/2012)

>   KHB: Delay in submitting financial statement refused (13/04/2012)