SJM: Notice of record date for annual general meeting of shareholders

Song Da No.19 Joint Stock Company (HNX: SJM) announces the record date for annual general meeting of shareholders as follows:

• Name of the company: Song Da No.19 Joint Stock Company

• Stock code: SJM

• Par value: VND 10,000

• Stock type: Common stock

• Record date: 03/03/2011

• Ex-date: 01/03/2011

• Reasons: Annual general meeting of shareholders

• Exercise rate:1 share – 1 vote

• Expected exercise date: April 2011

• Place: To be informed later.

hnx

>   VRC: SHS bought and sold 174,100 shares (22/02/2011)

>   TTF: Ms. Ta Thi Vu Van sold 4,000 shares (22/02/2011)

>   TMS: Ms. Nguyen Thi Dam sold 3,000 shares (22/02/2011)

>   TMS: Trade Union of Transforwarding Warehousing JSC sold 1,200 shares (22/02/2011)

>   SZL: Deputy BOD bought 5,850 shares (22/02/2011)

>   SMA: Ms. Tran Thi On sold 74,400 shares (22/02/2011)

>   SBA: Repot on share buyback (22/02/2011)

>   SAV: SSI Vision Fund bought and sold 307,590 shares (22/02/2011)

>   PVD: Member of the BOD sold 8,390 shares (22/02/2011)

>   PVD: Trading result of affiliated person (22/02/2011)