SJS: Information on the 2011 annual shareholders’ meeting

Song Da Urban and Industrial Zone Investment and Development Joint Stock Company (SUDICO) (HOSE: SJS) has announced information on the 2011 annual shareholders’ meeting as follows:

Meeting time: 08:00am April 18, 2011

Venue: National Convention Center – 02 Pham Hung St., Tu Liem Dist., Ha Noi

Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010& 2011 profit distribution.

• The 2010&2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others

Objects: The shareholders are in the list recorded on February 25, 2011 (The information will be posted on the company’s website: http://www.sudicosd.com.

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