- Reason and purpose: 2012 Annual General Meeting;

- Execution rate: 1 share - 1 voting right;

- Execution time: 6 April 2012;

- Meeting venue: New World Hotel, 76 Le Lai, Dist 1, Hochiminh City;

- Meeting agenda: Annual General Meeting;

Depository members (DMs) are requested to check and send confirmation on the accuracy of the list of shareholders having deposited SAF shares to VSD’s Branch Office.

Method of confirmation: Original document.

As for members in far places, it is possible to send via fax first and the original document by courier later. In this case, members must register fax number with VSD's Branch in writing; and the fax number and time should be available on the faxed confirmation document.

Deadline for sending confirmation: by 9 March 2012.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.

DMs are requested to fully inform this notice to each investor who has deposited SAF shares at DMs within 3 working days from the date on the notice.