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

Song Da Transportation Construction Joint Stock Company (HNX: SKS) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Song Da Transportation Construction Joint Stock Company

- Stock code: SKS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: End of March 2011 (To be informed later)

- Agenda:

+ Approving the Operating Result of 2010 and the Operating Plan in 2011

+ Approving the Report 2010 of Supervisory Board

+ Approving Audited Financial Statement in 2010

+ Approving Dividend payment and Profit Distribution 2010

+ Approving The Plan to increase Charter capital in 2011

+ Other issues.

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