S27: Notice of record date for AGM of Shareholders 2011

Song Da 27 Joint Stock Company (HNX: S27) announces the trading result of major shareholder as follows:

- Name of the company: Song Da 27 Joint Stock Company

- Stock code: S27

- Par value: VND 10,000

- Stock type: Common

- Record date: 22/04/2011

- Ex-date: For T+3 transactions: 20/04/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 12/05/2011

- Place: 5th floor, 86 Phan Dinh Phung Street, Ha Tinh City, Ha Tinh Province

- Agenda:

- Result of operating 2010;

- Management board’s, BOD’s and Supervisory Board Reports of 2010;

- Operating plan of 2011;

- Plan of profit distribution in 2010;

- Others.

hnx

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