MEC: Notice of record date for Dividend Payment and Annual General Meeting

MEC announces the notice of record date for Dividend Payment and Annual General Meeting as follows:

-         Name of the issuer: Song Da Someco JSC

-         Stock code: MEC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 09/03/2009

-         Ex-date:

+ For T+3 transactions: 05/03/2009

+ For T+2 transactions: 06/03/2009

(Note:  For T+1 transactions, buyers still enjoy the rights for transactions on 05/03; 06/03/2009)

-         Reasons: Dividend payment and Annual General Meeting of Shareholders 2009

-         Dividend payment 2008:

·         Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)

·         Expected exercise date: 01/06/2009

·         Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Song Da Someco JSC from 01/06/2009

-         Annual General Meeting of shareholders in 2009:

·         Exercise rate: 1 share – 1 rights

·         Expected exercise date: 10/04/2009

·         Place: National Conference Center, 57 Pham Hung, My Dinh, Tu Liem, Hanoi

Vietnam Securities Depository suspends the depository of MEC on 06/03; 09/03; 10/03/2009.

hastc

>   V11: Change address of the company (27/02/2009)

>   TNG: Notice of transactions of Directors, PDMR (27/02/2009)

>   SJM: Board resolution (27/02/2009)

>   SJM: Notice of transactions of Directors, PDMR (Mr. Nhan) (27/02/2009)

>   THB: Results of Annual General Meeting of Shareholders (27/02/2009)

>   TLC: Explanation for loss of Quarter IV/2008 operating results (27/02/2009)

>   TLC: Explanation for loss of Quarter IV/2008 operating results (27/02/2009)

>   HASTC Notice: Official Admission of additional listing of DTC (27/02/2009)

>   HASTC Notice: Official Admission of additional listing of HLY (27/02/2009)

>   HASTC Notice: First trading day of additional KLS (27/02/2009)