SHA: Board Resolution on plan of AGM 2013

Son Ha Sai Gon JSC announces the Board Resolution approved on 04/03/2013 as follows:

The plan of Annual General Meeting of shareholders 2013:

- Expected exercise date: 20/04/2013

- Place: Conference room, No. 292/5, Tam Dong 2 Zone, Thoi Tam Thon Ward, Hoc Mon District, Hochiminh City

- Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Remuneration for the BOD and Supervisory Board in 2012 and plan in 2013

+ Selecting the audit company in 2013

+ Other issues

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