SCR: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Sai Gon Thuong Tin Real Estate JSC

-         Stock code: SCR

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 28/04/2014

-         Place: Tan Son Nhat Hotel, # 202, Hoang Van Thu str., ward 9, Phu Nhuan distr., Hochiminh city

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Eligible participants:  Shaheholders on the list recorded on 28/03/2014

-         Registration time: 25 /04/2014 at the latest

-         For more details, visit website:

-         http://www.sacomreal.com.vn  

HNX

>   ASP: Notice of the 2014 AGM (07/04/2014)

>   CMT: Notice of the 2014 AGM (07/04/2014)

>   PMC: Financial Statement FY 2013 (07/04/2014)

>   PPI: Notice of the 2014 AGM (07/04/2014)

>   TMS: Notice of the 2014 AGM (07/04/2014)

>   ELC: Notice of the 2014 AGM (07/04/2014)

>   NVT: Notice of the 2014 AGM (07/04/2014)

>   PDR: Notice of the 2014 AGM (07/04/2014)

>   ALP: Explanation for business result in 2013 (07/04/2014)

>   CTA: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)