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

Song Da 25 Joint Stock Company (HNX: SDJ) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Song Da 25 Joint Stock Company

- Stock code: SDJ

- Par value: VND 10,000

- Stock type: Common

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

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 8h00, 27/04/2011

- Place: Meeting hall - 4th floor of Song Da 25 Joint Stock Company, 100 Truong Thi Street, Thanh Hoa City.

- Agenda:

- Result of operating 2010;

- Plan of 2011;

- Others.

hnx

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