ASM: Resolution on organizing the AGM 2013

Sao Mai Construction Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-         Meeting date: 8:00 am, August 24, 2013

-         Meeting venue: Meeting hall of Sao Mai Construction Corporation, Binh Khanh Ward, Long Xuyen City, An Giang Province.

-         Contents:

+         Report on profit and loss in 2012, and business plan for 2013;

+         Approval for the 2012 profit distribution, business plan for 2013 and dividend;

+         Electing the BOD Chairman concurrently as CEO;

HOSE

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