SPM: Notice of EGM

S.P.M Corporation announces the extraordinary general shareholders’ meeting (EGM):

- Stock symbol:                         SPM

- Record date:                            October 25, 2013

- Meeting date:                          9:00 am, November 29, 2013      

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

- Meeting content:                     

+ Report of CEO on business result in 2012 and business plan for 2013

+ Report of the Board of the Directors on activities result in 2012 and activities plan for 2013

+ Plan for the 2011, 2012 profit distribution

- For meeting documents, please visit Company’s website: http://www.spm.com.vn/VNA/FinanceCompany.aspx

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