SII: SII adds time and venue for Extraordinary Shareholders’ Meeting of 2013

On January 23, 2013, HOSE announced No. 47/2013/SGDHCM-NY about the additional time and venue for Extraordinary Shareholders’ Meeting of 2013 of Sai Gon Infrastructure Real Estate Investment Joint Stock Company as follows:

-         Ex-right date: January 11, 2013

-         Record date: January 15, 2013

Content	Announced information	Added information
Meeting date	The end of February 2013	08:30am February 06, 2013
Venue	Announcing later	Meeting hall A2, Guest house T78, No. 145 Ly Chinh Thang, Ward 7, District 3, HCMC
Objects		All shareholders are in the list recorded on January 15, 2013
Document of Extraordinary Shareholders’ Meeting		the document will be posted on the company’s website: www.sii.vn as from January 22, 2013

Other contents of Announcement 01/2013/TB-SGDHCM date 02/01/2013 are unchanged.

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