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

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

1. Name of the company: Song Da Infrastructure Construction Joint Stock Company

2. Stock code: SDH

3. Par value: VND 10,000

4. Stock type: Common

5. Record date: 16/03/2011

6. Ex-date: For T+3 transactions: 14/03/2011

7. Reasons: Annual general meeting of shareholders

8. Exercise rate: 1 share – 1 vote

9. Expected exercise date: 22/04/2011

10. Place: National Convention Center

11. Agenda: Report of operating 2010 and Plan of 2011.

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