SVT: Notice of the 2014 AGM

Sai Gon Vien Dong Technology Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           SVT

Ex-right date:                             March 13, 2014   

Record date:                              March 17, 2014   

Meeting date:                            8:30 am, Saturdays, April 26, 2014         

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

Meeting participants:                  All shareholders at the record date: March 17, 2014.

Meeting content:                       

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

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2014 to 2019.

- Other relating issues.

- For meeting documents, please visit Company’s website: http://www.savitechco.com.vn.

- Shareholders please send confirmations of attending into the meeting before 15:00, April 23, 2014.

HOSE

>   SII: The record date for the 2013 AGM (26/03/2014)

>   IDI: Resolution on AGM 2014 and the payment dividend (26/03/2014)

>   SDP: Financial Statement FY 2013 (26/03/2014)

>   GMX: Financial Statement FY 2013 (26/03/2014)

>   EFI: Financial Statement FY 2013 (holding company) (26/03/2014)

>   EBS: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (holding company) (26/03/2014)

>   SCL: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (26/03/2014)

>   SDP: Financial Statement FY 2013 (holding company) (26/03/2014)