S55: Notice of record date for Annual General Meeting of Shareholders

S55 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da 5.05 JSC

- Stock code: S55

- Par value: VND 10,000

- Record date: 04/02/2010

- Ex-date:

+ For T+3 transactions: 02/02/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 25/03/2010

- Place: Tourance Hotel, Son Tra Dien Ngoc, Da nang City.

hnx

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