SCR: Time and Place for Annual General Meeting of Shareholders 2012

-    Name of the company: Sai Gon Thuong Tin Real Estate JSC
-    Stock code: SCR
-    Reason: Annual General Meeting of Shareholders 2012
-    Exercise time: 7h30, 26/04/2013
-    Place: Tulip Hall, CALLARY Wedding and Event - 123 Ly Chinh Thang street, No 7 ward, No 3 district, Hochiminh city
-    Agenda:
+ Operating result of 2012 and Plan of 2013;
+ Supervisory Board’s report;
+ Approving: Profit ditribution of 2012, choosing auditor 2013; payment for BOD and Supervisory Board; changing the Company’s charter; dismissing and appointing Directors;
+ Others.
-    For more details, visit website: www.sacomreal.com.vn since 12/04/2013; 
-    Registration: shareholder should confirm his attendance before 15h00, 25/04/2013 following contacts:
BOD’s office of Sai Gon Thuong Tin Real Estate JSC – 278 Nam Ky Khoi Nghia street, No8 ward, No3 district, Hochiminh city
Tel: 0838249988 – 08.38249918 ext 430, 419
Fax: 08.38249901
-    Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

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