SD8: Notice of record date for Dividend payment and a ballot

SD8 announces notice of record date for Dividend payment and a ballot as follow:

- Issuer: Song Da 8 JSC

- Stock code: SD8

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/07/2009

- Ex-date:

+ For T+3 transactions: 24/7/2009

- Reasons:

1. Dividend payment 2007

+ Exercise rate: 8% (shareholders receive VND 800 for every share they own)<o:p>

      + Exercise date: 28/08/2009

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Accounting Divison, Song Da 8 JSC, Nam pam commune, Muong La district, Son La Province on working days from 28/8/2009. Identification Card (original copy) are required.

2. For a ballot on the appointment and dismissal of Director

+ Exercise rate: 1 share – 1 vote

+ Exercise date: 15/08/2009

Vietnam Securities Depository suspends the depository of SD8 on 27/7, 28/7 and 29/7/2009.

HNX

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