SRB: Result of 2nd AGM

Sara JSC announces that the 2^nd Annual General Meeting of Shareholders 2014 of the Company, which was going to be on 27/04/2014, did not take place as planned because participants were 29 representing 2,998,044 shares (35.27% of voting rights which is less than 65% as required).

HNX

>   DRH: Resolution on organizing the AGM 2014 (28/04/2014)

>   FCN: Explanation for late 2013 Annual Report Disclosure (28/04/2014)

>   SRB: Result of first AGM 2014 (28/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the second time) (28/04/2014)

>   TDC: Resolution of AGM 2014 (28/04/2014)

>   PVG: The results of Annual General Meeting of Shareholders 2014 \u2013 1st (28/04/2014)

>   SRF: Reminded to submit 2013 Annual Report (28/04/2014)

>   CLW: Resolution of 2014 Annual General Meeting (28/04/2014)

>   C47: Resolution of 2014 Annual General Meeting (28/04/2014)

>   FCN: Reminded to submit 2013 Annual Report (28/04/2014)