SD5: Notice of record date for Annual General Meeting of Shareholders 2012

Song Da No 5 JSC (HNX: SD5) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da No 5 JSC

-         Stock code: SD5

-         Par value: VND 10,000

-         Stock type: Common

-         Record date: 07/03/2012

-         Ex-date: For T+3 transactions: 05/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/04/2012

-         Place: Meeting room 4th Floor, C block, HH4 Building, Song Da Urban Area – My Dinh ward – Tu Liem district - Hanoi.

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