SD3: Notice of record date for Annual General Meeting of Shareholders

SD3 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da 3 JSC

- Stock code: SD3

- Par value: VND 10,000

- Record date: 26/3/2010

- Ex-date: 24/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8h30, 28/4/2010

- Place: Conference Room, Song Da 3 JSC, No.105 Pham Van Dong, Pleiku City, Gia Lai.

hnx

>   PVX: Result of transactions of Directors, PDMR (Mr. Nam) (24/03/2010)

>   PHC: Notice of record date for Annual General Meeting of Shareholders (24/03/2010)

>   SD3: Result of transactions of Directors, PDMR (Mr. Manh) (24/03/2010)

>   SDT: Explanation for difference in audited FS 2009 (24/03/2010)

>   PAN: Result of transaction of connected person (Ms. Van) (24/03/2010)

>   SAM: Released from the designated stock (24/03/2010)

>   FPC: Be put under control (24/03/2010)

>   KHA: Further information on dissolving Khanh Hoi Food Processing Factory (*) (24/03/2010)

>   DCT: Information on the 2010 annual shareholders’ meeting (24/03/2010)

>   BTP: Explanation for some figures in the 2009 financial statements (24/03/2010)