SD2: Notice of record date for annual general meeting of shareholders 2011

Song Da No.2 Joint Stock Company (HNX: SD2) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.2 Joint Stock Company

- Stock code: SD2

- Par value: VND 10,000

- Stock type: Common

- Record date: 25/02/2011

- Ex-date: For T+3 transactions: 23/02/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Reports of operating 2010 and Plan of operating 2011

- Reports of supervisory of operating 2010 by Supervisory Board;

- Financial statement of 2010 and Plan of profit distribution 2010;

- Others...

- Exercise rate:1 share – 1 vote

- Expected exercise date: 18/03/2011 (May confirm later)

- Place: Meeting hall of Song Da No.2 Joint Stock Company – Km No.2, Nguyen Trai Street, Ha Dong District, Hanoi City.

hnx

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