SII: Meeting date & venue of AGM 2013

Sai Gon Infrastructure Real Estate Investment Joint Stock Company has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1. Meeting date: 08:30 a.m February 06, 2013
2. Meeting venue: A2 of Hall, T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCMC.
3. Participants: shareholders whose names are in the shareholder list on the record date of January 15, 2013.
4. For meeting documents, please visit the Company’s website: www.sii.vn as from January 22, 2013

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