SBS: Board Resolution

Sacombank Securities Joint Stock Company announced the resolution of the Board of Directors dated September 04, 2012:

Article 1: The Board of Directors approved to consult shareholders in writing about SBS restructuring and preferred stock issuance.

Article 2: The Board of Directors approved the record date on September 18, 2012

Article 3: This resolution takes effect from September 04, 2012.

HOSE

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>   VGP: Board Resolution (07/09/2012)

>   VCR: Change in Chief Accountant (06/09/2012)

>   CID: Board Resolution (06/09/2012)

>   CTN: Board Resolution (06/09/2012)

>   PPS: Board Resolution (06/09/2012)

>   PV2: Board Resolution (06/09/2012)

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