S55: Notice of record date for Annual General Meeting of Shareholders

Song Da 5.05 JSC (HNX:S55) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Song Da 5.05 JSC

-         Stock code: S55

-         Par value: VND 10,000/ share

-         Stock type: Common

-         Record date: 20/01/2012

-         Ex-date: For T+3 transactions: 18/01/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/03/2012

-        Place: Tuorance Hotel – Son Tra Dien Ngoc – Da Nang City

-         Agenda:

+         Operating Result of 2011 and Plan of 2012;

+         BOD’s and Supervisory Board’s reports;

+         Financial Statement of 2011;

+         2011 Plan of Profit distribution, Dividend payment, Funds distributiong and Payment for BOD and Supervisory Board.

hnx

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