SD8: Notice of record date for Annual General Meeting of Shareholders

SD8 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da 8 JSC

- Stock code: SD8

- Par value: VND 10,000

- Record date: 31/3/2010

- Ex-date: 29/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 21/4/2010

- Place: Head office of SD8, Nam Pam, Muong La, Son La.

hnx

>   ICG: Result of transactions of Directors, PDMR (Mr. Phong) (19/03/2010)

>   LBE: Board Resolution (19/03/2010)

>   PHC: Result of transaction of connected person (Mr. Khanh) (19/03/2010)

>   SJ1: Notice of transaction of principal shareholder (Mr. Hau) (19/03/2010)

>   SJ1: Notice of transaction of principal shareholder (Mr. Hau) (19/03/2010)

>   SJ1: Result of transaction of principal shareholder (Mr. Hau) (19/03/2010)

>   STC: Notice of transaction of Directors, PDMR (Mr. Hien) (19/03/2010)

>   SVI: Notice of transaction of Directors, PDMR (Mr. Toan) (19/03/2010)

>   TH1: Board Resolution (19/03/2010)

>   TKC: Result of transaction of principal shareholder (Ms. Van) (19/03/2010)