SVI: The record date for annual general meeting

On February 04, 2013, the Hochiminh Stock Exchange issued Announcement No.92/2013/TB-SGDHCM on the record date for organization of the Shareholders’ Annual General Meeting - Fiscal Year 2012 of Bien Hoa Packaging Company (stock code: SVI):

• Ex-right date: February 21, 2013
• Record date: February 25, 2013
• Reason: to organize the 10^th Annual General Meeting of Shareholders – Fiscal Year 2012
• Meeting date: expected on March 29, 2013

HOSE

>   BID1_206: Board Resolution on Annual General Meeting 2013 (05/02/2013)

>   BID1_106: Board Resolution on Annual General Meeting 2013 (05/02/2013)

>   BID10406: Board Resolution on Annual General Meeting 2013 (05/02/2013)

>   BID10306: Board Resolution on Annual General Meeting 2013 (05/02/2013)

>   KHP: Resolution of the 2013 annual general meeting (05/02/2013)

>   ST8: Explanation for consolidated business results in quarter 4.2012 (05/02/2013)

>   CCM: Financial Statement Quarter 4/2012 (holding company) (05/02/2013)

>   CTA: Financial Statement Quarter 4/2012 (holding company) (05/02/2013)

>   DAG: Extension time of submitting financial statements of Quarter 4.2012 (05/02/2013)

>   TCO: Resolution of the first dividend payment 2012 and the 2013 annual general meeting (05/02/2013)