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

Song Da No.19 Joint Stock Companay (HNX: SJM) annouces time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da No.19 Joint Stock Companay

- Stock code: SJM

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 7h30, 26/04/2011

- Place: E2 Conference room, La Thanh Guest House, No.218 Doi Can, Ba Dinh, Ha Noi

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Profit Distribution and Setting up Funds 2010

+ Remuneration for the BOD, Supervisory Board

+ Amendment of the Company’s charter

+ Seclecting auditor

- Eligible participants: Shaheholders on the list recorded on 03/03/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: 25/04/2011 at the latest

For more details, visit website: http://www.songda19.com.vn or phone 043.9949883, mobile 0912.108.493.

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