SQC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Saigon – Quy Nhon Mining corporation

-         Stock code: SQC

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 9h00, 26/04/2014

-         Place:  Titan Factory of Saigon – Quy Nhon Mining corporation, add: My Thanh ward, Phu My dist., Binh Dinh province

-         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 26/03/2014

-         For more details, visit website: http://www.sqcmining.com

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