ICG: Notice for organizing Annual General Meeting of Shareholders 2014

1. Issuer: Song Hong construction JSC (INCOMEX)

2. Stock code: ICG

3. Stock type: Common stock
4. Par value: 10,000

5. Exercise date: 8h30, on 24/04/2014

6. Address: Hong Ha Theatre, No.51 Duong Thanh, Cua Dong ward, Hoan Kiem District, Ha Noi

7. Agenda: 

     - The BOD's operating report of 2013
     - Report on operating results of 2013 and operating plan of 2014;

     - The Supervisory Board’s report of 2013;

     - Report on plan to use profit of 2013 and Select to auditor of 2014;

     - And other issues;

Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

>   TKU: Explanation for difference in the figures in financial statement 2013 before auditing and after auditing (11/04/2014)

>   PVV: Explanation for auditor's opinion in audited financial statement 2013 (holding company and consolidated) (11/04/2014)

>   PHH: Explanation for negative unallocated profit after tax in consolidated FS 2013 (11/04/2014)

>   PPP: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (11/04/2014)

>   PVR: Explanation for difference of 10 percent in profit after tax in financial statement 2013 year on year and auditor's opinion (11/04/2014)

>   BHV: Explanation for the difference in profit after tax of FS 2013 before and after audit (11/04/2014)

>   BHV: Explanation for the difference in profit after tax of FS 2013 before and after audit (11/04/2014)

>   BCC: Explanation for difference in the figures in financial statement 2013 before auditing and after auditing (consolidated) (11/04/2014)

>   AAA: Announcement on the invitation to the annual General Meeting of Shareholders 2014 (11/04/2014)

>   VIE: Time and place for Annual General Meeting of Shareholders 2014 (11/04/2014)