SD5: Notice of record date for annual general meeting of shareholders 2011

Song Da No.5 Joint Stock Company (HNX: SD5) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.5 Joint Stock Company

- Stock code: SD5

- Par value: VND 10,000

- Stock type: Common

- Ex-date: For T+3 transactions: 02/03/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: 15/04/2011

- Place: Head office of Song Da No.5 Joint Stock Company, It Ong town, Muong La District, Son La Province.

hnx

>   NIS: Board resolution (18/02/2011)

>   SKS: Notice of record date for annual general meeting of shareholders (19/02/2011)

>   DBC: Result of public offerings (18/02/2011)

>   NTL: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LGC: Date of Annual General Meeting 2011 (18/02/2011)

>   EID: Board resolution (18/02/2011)

>   KDH: The record date for the 2010 annual shareholders’ meeting (18/02/2011)

>   KHP: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LCG: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   BT6: The record date for bonus shares to existing shareholders (18/02/2011)