SPM: Resolution on organizing the EGM 2013

S.P.M Corporation announced the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM) of 2013:

-         Meeting date: December 15, 2013

-         Meeting venue: Meeting Hall of S.P.M Corporation, Lot 51, Street 2, Tan Tao Industrial Park, Binh Tan District, HCM City.

-         Contents:

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

+         Dividend payment plan

HOSE

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