SDA: Time and Place for Annual General Meeting of Shareholders

SDA announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Song Da SIMCO JSC

-         Stock code: SDA

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 15/04/2009

-         Place: Hall on 2 floor, Simco Song Da Vocational Training School – Binh Minh – Thanh Oai District, Ha Tay Province.

-         Eligible participants:  Board of Directors, Supervisory Board, shaheholders as of 06/03/2009 or legal representatives.

-          Confirmation for participation: Shareholders fill in the form and send to the company before 13/4/2009 by mail or fax: 043.5520401

-         Contact: Mr. Nguyen Quang Huy. Tel: 0912073464

-         For more details, visit website: http://www.simco.vn

-         Agenda:

+ Reports 2008, Plan 2009;

+ Audited financial statement, profit distribution 2008

+ Amendmend of charter of the company

+ Voting for director

+ Others

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