S12: Notice of record date for Annual General Meeting of Shareholders

S12 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da 12 JSC

- Stock code: S12

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 22/3/2010

- Ex-date: 18/3/2010

- Reasons: Annual General Meeting of Shareholders 2009

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 10/4/2010

- Place: National Conventional Center, Pham Hung Street, My Dinh, Tu Liem, Hanoi.

hnx

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