SRB: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Sara JSC

-         Stock code: SRB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 01/04/2013

-         Ex-date: 28/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/04/2013

-         Place: Conference room, Sara JSC, Km 2, V.I Lenin Highway, Vinh City, Nghe An Province

-         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

HNX

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

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

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

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

>   SJ1: Time and Place for Annual General Meeting of Shareholders 2013 (25/03/2013)

>   VIE: Notice of record date for Annual General Meeting of Shareholders (25/03/2013)

>   VCG: Notice of record date for Annual General Meeting of Shareholders (25/03/2013)

>   NSC: Resolution of Annual General Meeting 2013 (25/03/2013)

>   TNC: TNC changes the meeting date of AGM 2013 (25/03/2013)

>   SJS: Resolution on organizing the AGM 2013 (25/03/2013)