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

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

- Name of the company: Song Da Investment - Development JSC

- Stock code: SIC

- Par value: VND 10,000

- Stock type: common shares

- Record date: 1/4/2010

- Ex-date:

+ For T+3 transactions: 30/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 22/4/2010

- Place: 14B Ky Dong, Ward 9, Distr. 3, Ho Chi Minh City.

hnx

>   SJC: Notice of transaction of connected person (Ms. Loan) (30/03/2010)

>   SNG: Board Resolution (30/03/2010)

>   SNG: Explanation for difference in financial statement 2009 before and after auditing (30/03/2010)

>   HST: Notice of record date for Annual General Meeting of Shareholders (30/03/2010)

>   TH1: Explanation for the change in operating result 2009 (30/03/2010)

>   THB: Results of General Meeting of Shareholders 2010 (30/03/2010)

>   TLT: Result of transactions of Directors, PDMR (Mr. Trung) (30/03/2010)

>   VC7: Notice of transaction of connected person (Ms. Thuy) (30/03/2010)

>   VIT: Results of General Meeting of Shareholders 2010 (30/03/2010)

>   VMG: Notice of transaction of connected person (Ms. Sen) (30/03/2010)