SII: Board Resolution

The Board of Directors of Sai Gon Infrastructure Real Estate Investment Joint Stock Company announced Annual General Meeting 2013 as follows:

Approved the plan to hold Annual General Meeting 2013:

-         Meeting date: 08:30 a.m February 06, 2013

-         Meeting venue:  A2 of Hall, T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCMC

-         Participants: shareholders whose names are in the shareholder list on the record date of January 15, 2013

This resolution takes effect from the date of signing - January 18, 2013

HOSE

>   REE: Board Resolution (22/01/2013)

>   AGF: Board Resolution (22/01/2013)

>   PTB: Board Resolution (22/01/2013)

>   TLH: Notice of Change in the Number of Outstanding Voting Shares (22/01/2013)

>   VHC: Notice of Change in the Number of Outstanding Voting Shares (22/01/2013)

>   SCR: Annual Corporate Governance Report 2012 (22/01/2013)

>   NHA: Chief Accountant Change (22/01/2013)

>   TAG: Annual Corporate Governance Report 2012 (21/01/2013)

>   SJM: Annual Corporate Governance Report 2012 (21/01/2013)

>   TIG: Annual Corporate Governance Report 2012 (21/01/2013)