SD2: Notice of record date for Annual General Meeting of Shareholders 2012

Song Da No.2 JSC (HNX: SD2) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da No.2 JSC

-         Stock code: SD2

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 22/02/2012

-         Ex-date: For T+3 transactions: 20/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/04/2012

-         Place: Meeting hall of Song Da 2,JSC – Km10, Nguyen Trai street, Ha Dong, Ha Noi city.

-         Agenda :

+ Operating results of 2011 and operation plan for 2012

+ Reports of Supervisory Board 2011

+ Financial Statement 2011

+ Plan of profit distribution and dividend payment of 2011

+ Other issues of authorities of BOD.

hnx

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