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

HaSTC notices the record date for 2009 annual general meeting of shareholders of Song Da Industry Trade JSC:

-         Stock code: STP

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 25/2/2009

-         Ex-date:

+ For T+3 transactions: 23/2/2009

+ For T+2 transactions: 24/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 23/2/2009,

24/2/2009)

-         Reasons: 2009 annual meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

-         Exercise date: 18/4/2009

-         Place: National Convention Center

Vietnam Securities Depository suspends the depository of STP on 24/2, 25/2, and 26/2/2009

Hastc

>   NBC: Notice of further delay in submission of financial statement (13/02/2009)

>   TDN: Resolution of the General Meeting of Shareholders (13/02/2009)

>   TNG: Explanation for fluctuation of operating result in Quarter IV2008 (13/02/2009)

>   VC7: Notice of transactions of Directors, PDMR (13/02/2009)

>   THB_Financial Statement in brief QIV-2008 (16/02/2009)

>   TV4_Financial Statement in brief QIV-2008 (16/02/2009)

>   VC7: Result of transactions of Directors, PDMR (13/02/2009)

>   CTC: Notice of transactions of connected person (13/02/2009)

>   BVS: Explanation for Financial Statement in brief Q4-2008 (13/02/2009)

>   CII: The record date for dividend payment & annual meeting (13/02/2009)