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

-         Name of the company: Sara Vietnam JSC

-         Stock code: SRA

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/05/2013

-         Ex-date: 13/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Exercise date: to be informed later

-         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

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

HNX

>   SD1: Notice of record date for Annual General Meeting of Shareholders 2013 (08/05/2013)

>   ARM: Cancellation of AGM 2013 (08/05/2013)

>   RDP: Explanation for business result in Q1/2013 (08/05/2013)

>   VST: Explanation for consolidated business result in Quarter 1/2013 (08/05/2013)

>   DHM: Setting up a Branch (08/05/2013)

>   MIH: Notice of record date for General Meeting of Shareholders 2013 (08/05/2013)

>   VNH: Meeting date & venue of AGM 2013 (08/05/2013)

>   VNH: VNH delays AGM 2013 (Time 2) (08/05/2013)

>   BTP: BTP delays AGM 2013 (08/05/2013)

>   DIC: DIC delays AGM 2013 (08/05/2013)