S12: Record date for annual general meeting of shareholders

S12 announces the record date for annual general meeting of shareholders as follows:

-         Name of the issuer: Song Da No.12 JSC

-         Stock code: S12

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 16/3/2009

-         Ex-date:

+ For T+3 transactions: 12/3/2009

+ For T+2 transactions: 13/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 12/3/2009, 13/3/2009)

-         Reasons: 2009 annual general meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected exercise date: 16/4/2009

Place: National Convention Center, Pham Hung road, My Dinh, Tu Liem, Hanoi

Vietnam Securities Depository suspends the depository of S12 on 13/3, 16/3, and 17/3/2009

hastc

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