SD5: Notice of record date for a ballot (31.7.2009)

HNX announces the notice of record date for a ballot (31.7.2009) as follows:

-         Name of the issuer: Song Da No.5 JSC

-         Stock code: SD5

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 31/7/2009

-         Ex-date:

+ For T+3 transactions: 29/7/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 29/7, 30/7/2009)

-           Reasons: for a ballot on change of a member of Supervisory Board and supplementing investment plan 2009

-          Exercise rate: 1 share – 1 voting right

-          Exercise date: at the end of August, 2009

Vietnam Securities Depository suspends the depository of SD5 on 30/7, 31/7 and 3/8/2009).

hnx

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