S12: Notice of record date for annual general meeting of shareholders 2011

Song Da 12 Joint Stock Company (HNX: S12) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da 12 Joint Stock Company

- Stock code: S12

- Par value: VND 10,000

- Stock type: Common

- Record date: 23/03/2011

- Ex-date: For T+3 transactions: 21/02/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: From 11/04/2011 to 15/04/2011

- Place: National Convention Center - Pham Hung Street, My Dinh Ward, Tu Liem District, Hanoi City.

- Agenda:

- Result of operating 2010 and Orientation of 2011;

- Finance report of 2010 and Report of profit, funds and dividend of 2010;

- Supervisory Board’s report of 2010;

- BOD’s report of 2010;

- Others.

hnx

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