SJS: Resolution on the 2012 Annual General Meeting

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announced the resolution on the 2012 annual general meeting as follows:

• Time send a notice: the latest May 25, 2012.
• Record date: June 08, 2012
• Purpose: to hold the 2012 Annual General Meeting.
• Time meeting and venue: will be noticed later.
• This resolution takes effect from May 24, 2012.

HOSE

>   VHC: Explanation for consolidated business result in Q1.2012 (28/05/2012)

>   PVF: Explanation for the business fluctuation in quarter 1/2012 (28/05/2012)

>   PPI: Explanation for the consolidated business fluctuation in quarter 1/2012 (28/05/2012)

>   SHC: 2012.Quarter I_ Financial Statement (28/05/2012)

>   SHN: 2012.Quarter I_ Financial Statement (consolidated) (28/05/2012)

>   SJE: 2012.Quarter I_ Financial Statement (consolidated) (28/05/2012)

>   SJM: 2012.Quarter I_ Financial Statement (consolidated) (28/05/2012)

>   SQC: 2012.Quarter I_ Financial Statement (28/05/2012)

>   SSG: 2012.Quarter I_ Financial Statement (28/05/2012)

>   STL: 2012.Quarter I_ Financial Statement (holding company) (28/05/2012)