S55: Notice of record date for 2009 annual general meeting of shareholders

HaSTC notices the record date for 2009 annual general meeting of shareholders of the following company:

-         Name of the issuer: Song Da No 5.05 JSC

-         Stock code: S55

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 9/2/2009

-         Ex-date:

+ For T+3 transactions: 5/2/2009

+ For T+2 transactions: 6/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 5/2/2009,

6/2/2009)

-         Reasons: 2009 annual general meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

-         Exercise date: 22/3/2009

-         Place of payment: My Khe I hotel, Nguyen Van Thoai, Da Nang

Vietnam Securities Depository suspends the depository of S55 on 6/2, 9/2, and 10/2/2009

HaSTC

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