SVC: Resolution on the record date for the 2014 AGM

Saigon General Service Corporation announced the resolution of the Board of Directors dated February 14, 2014:

-         For record date for the 2014 annual shareholders’ meeting (AGM):

+         Record date: February 28, 2014

HOSE

>   FCM: Information on the 2014 Annual General Meeting of Shareholders (17/02/2014)

>   HLG: Resolution on organizing the AGM 2014 (17/02/2014)

>   HPG: The record date for the 2014 AGM (17/02/2014)

>   LSS: The record date for the 2014 AGM and the payment dividend (17/02/2014)

>   NHS: The record date for the 2013 AGM (17/02/2014)

>   NVT: The record date for the 2014 AGM (17/02/2014)

>   PTC: The record date for the 2014 AGM (17/02/2014)

>   SBA: The record date for the 2014 AGM (17/02/2014)

>   AAM: Resolution on AGM 2013 and the payment dividend (17/02/2014)

>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)