ASM: Resolution on organizing the AGM 2014

Sao Mai Construction Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Meeting date: 8:00 May 17, 2014 (Saturday)

-  Meeting venue: Meeting hall - Sao Mai Construction Corporation, Binh Khanh 3, Binh Khanh Ward, Long Xuyen City, An Giang Province.

-  Contents:

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

·         The 2013 audited financial statements (consolidated and parent company).

·         Approval for the 2013 profit distribution.

·         Electing the BOD Chairman concurrently as CEO.

·         Other relating issues.

HOSE

>   DHM: Notice of the 2014 AGM (20/03/2014)

>   ASIAGF: Information on the 2013 AGM (20/03/2014)

>   NHW: Resolution on organizing the AGM 2014 (20/03/2014)

>   NBB: Resolution on organizing AGM 2013 (20/03/2014)

>   TAG: Financial Statement FY 2013 (20/03/2014)

>   FDC: Resolution of general meeting of shareholders (20/03/2014)

>   OGC: The record date for Annual General Meeting 2014 (20/03/2014)

>   PTL: The record date for Annual General Meeting 2014 (20/03/2014)

>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

>   GSP: Explanation for submitting the 2013 audited financial statements late (20/03/2014)