SD1: Notice of record date for annual general meeting of shareholders 2011

Song Da No.1 Joint Stock Company (HNX: SD1) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.1 Joint Stock Company

- Stock code: SD1

- Par value: VND 10,000/share

- Stock type: Common

- Record date: 18/03/2011

- Ex-date: For T+3 transactions: 16/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: From 05/04/2011 to 10/04/2011

- Agenda:

- Reports of operating 2010

- Audited Finacial report of 2010 and choose audition company for 2011;

- Plan of profit distribution and dividend payment 2010;

- Plan of operating 2011;

- Others.

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