SBS: Board Resolution

Sacombank Securities Joint Stock Company announced the resolution of the Board of Directors dated January 18, 2013 as follows:

Article 1: The Board of Directors approved to hold the 2012 Annual General Meeting in February 2013 with contents:

- Reports of Board of Directors and Board of Supervisors;

- The 2012 audited financial statements;

- The company restructuring plan;

- Plan for 2013;

- Other issues.

Article 2: The Board of Directors decided record date January 31, 2013 for the 2012 Annual General Meeting.

Article 3: This resolution takes effect as from January 18, 2013.

HOSE

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