SCC: Notice of record date for a ballot (26.06.2009)

SCC announces the notice of record date for a ballot (26.06.2009) as follows:

-         Name of the issuer: Songda Cement JSC

-         Stock code: SCC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 26/6/2009

-         Ex-date:

+ For T+3 transactions: 26/6/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 24/6/2009, 25/6/2009)

-             Reasons:

+ For a ballot on dividend payout ratio 2008 from 15% to 18% for shareholders in the list on record date 6/3/2009, 3% difference source comes from Investment and development fund 2008 of the company.

+ Dismissal from Member of Supervisory Board of Mr. Nguyen Manh Tien.

+ Supplementing vote for Member of Supervisory Board

          Exercise rate: 1 share – 1 voting right

-         Exercise date: 7/7/2009

Vietnam Securities Depository suspends the depository of SCC on 25/6, 26/6, 29/6/2009.

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>   SCC: Results of share repurchase for Treasury stock (19/06/2009)

>   SDY: Results of Annual General Meeting of Shareholders 2009 (19/06/2009)

>   SJ1: Notice of transaction of connected institution (Sao Viet Securities) (19/06/2009)

>   TBX: Notice of transaction of connected person (Mr. Tung) (19/06/2009)

>   THT: Results of Annual General Meeting of Shareholders 2009 (19/06/2009)

>   TBX: Result of transactions of Directors, PDMR (Mr. Tan) (19/06/2009)

>   TLT: Notice of record date for a ballot (19/06/2009)

>   Construction JSC No.1 applied for additional listing of VC1 (19/06/2009)

>   CIC: Notice of record date for Dividend payment (19/06/2009)

>   Admission in principle of listing of TCT (19/06/2009)