STL: Results of Annual General Meeting of Shareholders 2011

Song Da - Thang Long JSC (HNX: STL) has disclosed the results of its Annual General Meeting of Shareholders held on 23/04/2011. The following resolutions were approved:

1. Operating results of 2010 and plan in 2011 :

2. Profit distribution 2010:

                                                                              Unit: VND

3. Reports of the BOD and Supervisory Board.

4. Remuneration for the BOD and Supervisory Board:

- Realized in 2010: VND1,068,000,000

- Plan in 2011: VND1,292,363,333

5. The BOD is authorized to select auditor for Financial Statement 2011.

hnx

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