SDE: Time and place for AGM of Shareholders 2011

Song Da Electrical Engineering Joint Stock Company (HNX: SDE) announces Time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: Song Da Electrical Engineering Joint Stock Company

- Stock code: SDE

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 7h30, 26/04/2011

- Place: BT03 – VT24, Xa La urban area, Phuc La Ward, Ha Dong District, Hanoi

- Agenda:

+ BOD’s Report 2010 and Plan 2011;

+ Supervisory Board’s Report of 2010;

+ Payment for BOD, Supervisory Board in 2010 and Payment plan of 2011;

+ Plan of profit distribution, dividend payment and funds establish in 2010;

+ Audited Financial Statement of 2010;

+ Investing report of 2010 and Investing plan of 2011;

+ Others.

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