SVC: Board Resolution on Annual General Meeting 2013

On January 28, 2013, the Board of Directors of Saigon General Service Corporation (SAVICO) decided a record date and time for the 2013 Annual General Meeting of Shareholders as follows:

-         Record date: February 25, 2013

-         Meeting date: expected on April 05, 2013.

HOSE

>   MAFPF1: Notice of Annual General Meeting of Investors (31/01/2013)

>   SVC: Board Resolution on Annual General Meeting 2013 (31/01/2013)

>   MAFPF1: Notice of Annual General Meeting of Investors (31/01/2013)

>   PVR: Financial Statement Quarter 4/2012 (31/01/2013)

>   QHD: Financial Statement Quarter 4/2012 (31/01/2013)

>   EID: Notice of record date for General Meeting of Shareholders (31/01/2013)

>   CCI: Link to the financial statements of 2012 (31/01/2013)

>   COM: Business plan for 2013 and payment dividend (31/01/2013)

>   B82: Financial Statement Quarter 4/2012 (31/01/2013)

>   BDB: Financial Statement Quarter 4/2012 (31/01/2013)