SDI: Results of General Meeting of Shareholders 2012

Saidong Urban Development & Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Report from the BOD
2. Report from the Management board 2011 and plan 2012
3. Report from Supervisory board 2011
4. Audited financial statement 2011
5. Not dividend payment in 2011
6. Seasoned issue plan to increase Charter Capital
7. Change in address of head office
8. Change in company’s policy
9. Supplement in business line
10. Change in profile of principal shareholder
11. Select an auditor for financial year 2012

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>   ICI: Results of General Meeting of Shareholders 2012 (12/05/2012)

>   IME: Results of General Meeting of Shareholders 2012 (12/05/2012)

>   DZM: Explanation for the change in operating result in QI.2012 (12/05/2012)

>   BHT: Explanation for difference in financial statement 2011 before and after auditing (12/05/2012)

>   HBE: Explanation for negative profit in QI/2012 (12/05/2012)

>   HTC: Explanation for difference in financial statement 2011 before and after auditing (12/05/2012)

>   BED: Results of General Meeting of Shareholders 2012 (12/05/2012)

>   ALT: Explanation for difference in financial statement 2011 before and after auditing (12/05/2012)

>   DL1: Explanation for difference in financial statement 2011 before and after auditing (12/05/2012)

>   BXH: Explanation for difference in financial statement 2011 before and after auditing (12/05/2012)