SJC: Board resolution on undistributed shares

Song Da 1.01 Joint Stock Company (HNX: SJC) announces board resolution approved on 10/03/2011 as follows:

- Issuer: Song Da 1.01 Joint Stock Company

- Stock code: SJC

- Numbers of shares distributed: 1,468,905 shares

- Number of undistributed shares: 531,095 shares

These undistributed shares will not be offered to any other investors. Charter capital of the Company after the public offering is VND44,689,050,000.

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