SVT: The record date for the 2013 AGM

On February 20, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Sai Gon Vien Dong Technology Joint Stock Company:

-         Stock symbol:         SVT                             

-         Ex-right date:          March 13, 2014   

-         Record date:           March 17, 2014   

-         Purpose:                 for the 2013 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:  1:1 (01 share – 01 vote)

+         Meeting date:   April 26, 2014   

+         Meeting venue: 252 Lac Long Quan Street, Ward 10, District 11, HCM City

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors

- Electing another member to the Board of Directors and another member to the Supervisory Board.

- Other relating issues.

HOSE

>   TLH: Resolution on organizing the AGM 2014 (21/02/2014)

>   ACL: Resolution on organizing the AGM 2014 (21/02/2014)

>   CNG: The record date for the 2014 AGM (21/02/2014)

>   TV1: Announcement of changes in business license (21/02/2014)

>   SD6: Change in Business Registration Certificate (21/02/2014)

>   SEB: Financial Statement Quarter 4/2013 (21/02/2014)

>   SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)

>   DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)

>   GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)

>   HLG: Explanation for business result in Q4, 2013 (21/02/2014)