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

Song Da Electrical Engineering Joint Stock Company (HNX: SDE) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Song Da Electrical Engineering Joint Stock Company

- Stock code: SDE

- Par value: VND 10,000

- Stock type: Common

- Record date: 25/03/2011

- Ex-date: For T+3 transactions: 23/02/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: From 14/04/2011 to 16/04/2011

- Place: Head office of Song Da Electrical Engineering Joint Stock Company - Ha Dong trading center,8 Quang Trung Street, Ha Dong District, Hanoi City.

- Agenda:

- BOD’s reports and Result of operating 2010;

- Plan of 2011;

- Audited Finance report of 2010 and Plan of profit distribution 2010;

- Report of BOD, Supervisory board and Secretary payment in 2010;

- Supervisory Board’s report of 2010;

- Investment report of 2010 and Investment plan of 2011;

- Others.

hnx

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