SBS: Resolution of Shareholders’ General Meeting

Sacombank Securities Joint Stock Company (SACOMBANK – SBS) announced the resolution of the General Meeting of Shareholders after sending ballots to shareholders:

-         Article 1: Not to pass all contents of plan for restricting organization and operation of the Company.

-         Article 2: Not to pass all contents of Preferred Stock Program 2012 - 2014.

HOSE

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>   ACB Securities Company Ltd: Financial Statment of Quarter 3.2012 (holding company) (13/11/2012)

>   EVE: Resolution of Board of Management (12/11/2012)

>   IFS: Resolution of Managements’ Board (12/11/2012)

>   DTL: DTL Announces Shareholders' Written Resolution (12/11/2012)