SDT: Time and place for annual general meeting of shareholders 2011

Song Da No.10 Joint Stock Company (HNX: SDT) announces time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.10 Joint Stock Company

- Stock code: SDT

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h30, 19/04/2011

- Place: P.347 - National Convention Center

- Eligible participants: Shaheholders on the list recorded on 07/03/2011. In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Agenda:

+ Report 2010 and Plan 2011;

+ Audited Financial Statement of 2010;

+ BOD’s Report 2010 and Plan 2011;

+ Supervisory Board’s Report of 2010;

+ Plan of profit distribution;

+ Others

- For more details, visit website: http://www.songda10.com.vn.

hnx

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