SJE: Board Resolution on plan of AGM 2013

Song Da No. 11 JSC announces the Board Resolution approved on 10/05/2013 as follows:

The plan of Annual General Meeting of shareholders 2013:

- Expected exercise date:  June 2013

- Place: to be informed later

- 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

+ Other issues

- Record date: 24/05/2013

HNX

>   TNG: Establishment of subsidiaries (14/05/2013)

>   SHN: Time and Place for 2nd AGM 2013 (14/05/2013)

>   PVC: Report on use of proceeds (14/05/2013)

>   VFMVF4: NAV from 02 May 2013 to 09 May 2013 (14/05/2013)

>   ASIAGF: NAV from 02 May 2013 to 09 May 2013 (14/05/2013)

>   MAFPF1: NAV from 02 May 2013 to 09 May 2013 (14/05/2013)

>   PRUBF1: NAV from 02 May 2013 to 09 May 2013 (14/05/2013)

>   VFMVF1: NAV from 02 May 2013 to 09 May 2013 (14/05/2013)

>   DXV: Resolution of AGM 2013 (14/05/2013)

>   SBC: Resolution of AGM 2013 (14/05/2013)