MEC: Board resolution

On 31/10/2013, BOD of Song Da SOMECO Joint Stock Company announced Board resolution with contents as follows:

Article 1. Continue deploying plan of merging into SOMECO Hoa Binh JSC, which was approved by AGM 2013.

Article 2. Cancel call for extraordinary AGM 2013 of Song Da SOMECO Joint Stock Company.

Reason: Continue negotiating with strategic shareholders to agree time to purchase shares of Song Da SOMECO to increase charter capital and finish problems relating to requirements of strategic shareholders.

Article 3. Authorize and assign General Manager to direct activities:

Deploy procedures to cancel call for extraordinary AGM according to regulation of Law on Enterprises, Securities Acts and relevant legal documents, regulations of State Securities Commission and Vietnam Securities Depository.

HNX

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