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

Song Da Trading and Transport Joint Stock Company (HNX: SDP) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da Trading and Transport Joint Stock Company

- Stock code: SDP

- Par value: VND 10,000

-Stock type: Common

- Record date: 02/03/2011

- Ex-date: For T+3 transactions: 28/02/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Reports of operating 2010 and Finacial statement 2010;

- Plan of profit and dividend distribution 2010;

- Plan of operating 2011;

- Others.

- Exercise rate:1 share – 1 vote

- Expected exercise date: From 25/03/2011 to 31/03/2011

- Place: National Convention Center, My Dinh, Hanoi City.

hnx

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