SD6: Time and Place for Annual General Meeting of Shareholders

SD6 announces the time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da No.6 JSC

- Stock code: SD6

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h, 24/04/2010

- Place: 1st Floor, G10 building, Head office of Song Da Corporation, Thanh Xuan Nam Ward, Thanh Xuan District, Hanoi

- Agenda:

+ Operating Plan for 2010

+ Audited financial report 2009

+ Activities report of BOD

+ Report of the Supervisory Board on the management of BOD and Management Board

+ Profit distribution plan and dividend payout ratio of 2009

+ Salary payment in 2009 and plan in 2010 for BOD, Supervisory Board

+ Selecting Auditors.

+ Amendment of company’s charter

+ Assignement of members of BOD and Supervisory Board

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 25/2/2010.

hnx

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