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

Song Da Industry Trade Joint Stock Company (HNX: STP) announces time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Song Da Industry Trade Joint Stock Company

- HNX: STP

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 7h30, 14/04/2011

- Place: Conference Room, Song Da Industry Trade Joint Stock Company, Yen Nghia, Ha Dong, Ha Noi

- Agenda:

+ Approve the Operating Result of 2010 and the Operating Plan in 2011

+ Approve the Financial Statement in 2010

+ Approve reports of Board of Directors and Supervisory Board in 2010

+ Approve Dividend payment and Fund setting-up in 2010

+ Approve Amendment in Company’s charter.

+ Approve The Increasing Charter Capital Plan.

+ Change the purpose on the use of proceeds

+ Selecting the audit company in 2011

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 10/02/2011.

- 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: 16h00, 12/04/2011 at the latest

- For more details, visit website: www.stp.com.vn.

hnx

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