SSI: Information on the 2013 Annual General Meeting of Shareholders

Sai Gon Securities Incorporation has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: 1:30 pm, April 25, 2013

-         Venue: Thong Nhat Meeting hall, 135 Nam Ky Khoi Nghia Street, 1 District, HCM City.

-         The information will be posted on the company’s website: http://www.ssi.com.vn

HOSE

>   AME: Results of General Meeting of Shareholders 2013 (11/04/2013)

>   DC2: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   DNP: Notice of record date for Dividend payment and AGM (11/04/2013)

>   HJS: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   CMX: Explanation for submitting the 2012 audited financial statements late (11/04/2013)

>   TS4: Resolution of AGM 2013 (11/04/2013)

>   SII: SII delays AGM 2012 (11/04/2013)

>   TBC: Reminded to submit Annual Report 2012 (11/04/2013)

>   TBC: TBC delays AGM 2013 (11/04/2013)

>   CTM: Financial Statement FY 2012 (11/04/2013)