SD6: Notice of record date for annual general meeting of shareholders 2011

Song Da No.6 Joint Stock Company (HNX: SD6) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.6 Joint Stock Company

- Stock code: SD6

- 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 managerment of operating 2010 by BOD and Managerment Board;

- Reports of supervisory of operating 2010 by Supervisory Board;

- Audited Financial report of 2010;

- Plan of profit and dividend distribution 2010;

- Plan of operating 2011.

- Exercise rate: 1 share – 1 vote

- Expected exercise date: From 25/03/2011 to 15/04/2011

- Place: Meeting hall of Song Da No.6 Joint Stock Company – TM building, Van Khe urban area, La Khe Ward, Ha Dong District, Hanoi City.

hnx

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