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

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

- Name of the company: Song Da Yaly Cement JSC

- Stock code: SDY

- Par value: VND 10,000

- Record date: 24/3/2010

- Ex-date: 22/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

-  Expected exercise date: From 10/4/2010 to 25/4/2010

- Place: Conference room, Song Da Yaly Cement JSC, Nghia Hung, ChuPah, Gia Lai Province

- Agenda:

+ Opreating results of 2009 and plan of 2010

+ Profit distribution plan and appropriation for funds of 2009

+ Dividend payout ratio of 2009

+ Charter capital increase in 2010

+ Investment plan in 2010

+ Other issues.

hnx

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