SJS: Resolution on organizing the AGM 2013

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Record date:                     April 05, 2013

Meeting date & venue:    Sudico will be notice later

HOSE

>   CSM: Link to the 2012 Audited Financial Statements (25/03/2013)

>   VFS: Link to the 2012 Audited Financial Statements (25/03/2013)

>   VFMVF1: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   PRUBF1: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   VFMVFA: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   MAFPF1: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   VFMVF4: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   TMX: Financial Statement FY 2012 (25/03/2013)

>   TSM: Financial Statement FY 2012 (25/03/2013)

>   TVD: Financial Statement FY 2012 (25/03/2013)