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

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

- Name of the company: Song Da Consulting JSC

- Stock code: SDC

- Par value: VND 10,000

- Record date: 18/3/2010

- Ex-date: 16/3/2010

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 17/4/2010

- Place: Conference Hall, Song Da Corporation, G10 Thanh Xuan Nam, Hanoi

- Agenda:

+ Report on activities of BOD in 2009, direction and mission in 2010

+ Report on activities of Supervisory Board in 2009, direction and mission in 2010, selection of auditing company to audit the company’s 2010 financial statement

+ Audited financial statement of 2009

+ Profit distribution plan, Appropriation for funds, Dividend payment of 2009

+ Operation and business plan of 2010

+ Report on operating results of 2005-2009, operating plan for 2010-2014

+ Adjustment of salary for BOD, Supervisory Board

+ Assignment of BOD and Supervisory Board’s member of second term (2010-2014).

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