SCC: Time and place for AGM of Shareholders 2011

Song Da Cement Joint Stock Company (HNX: SCC) announces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

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

- Stock code: SCC

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 08h30, 28/04/2011

- Place: Meeting hall of V’Star Entertainment Center, Huu Nghi Ward, Hoa Binh city, Hoa Binh Province.

- Eligible participants: Shaheholders on the list recorded on 16/03/2011, should be confirmed his attend before 16h00, 26/04/2011, contact to Administration Department, mail or fax: 02183854138. In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Agenda:

+ Operating result of 2010 and Plan of 2011;

+ Audited Financial Statement of 2010;

+ BOD report of 2010;

+ Choosing auditor in 2011;

+ Others

- For more details, visit website: http://www.ximangsongda.vn.

hnx

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