ASM: Information on the second off 2013 AGM

Sao Mai Construction Corporation has announced information on the second 2013 annual shareholders’ meeting as follows:

-         There are not enough voting rights in the first of 2013 AGM as regulated, the firm will organize  the second 2013 annual shareholders’ meeting:

+         Meeting time: 08:00am, September 14, 2013

+         Venue: Meeting hall of Sao Mai Construction Corporation

+         Record date: July 26, 2013.

HOSE

>   FDG: Explanation for consolidated business result in Q2.2013 (27/08/2013)

>   KSS: Explanation for business result in Q2.2013 (consolidated & parent company) (27/08/2013)

>   PDR: Explanation for business result in the first 6 months of 2013 (27/08/2013)

>   SCD: SCD closes a Branch (27/08/2013)

>   TXM: Reviewed financial statement 2013 (27/08/2013)

>   S91: Report on use of proceeds (27/08/2013)

>   SAP: Result of Extraordinary General Meeting of Shareholders 2013 (27/08/2013)

>   SSI: SSC approves to delay Quarter 2.2013 consolidated financial statements (27/08/2013)

>   LIG: Financial Statement Quarter 2/2013 (27/08/2013)

>   INN: Financial Statement Quarter 2/2013 (27/08/2013)