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

Can Tho SADICO Joint Stock Corporation (HNX: SDG) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Can Tho SADICO Joint Stock Corporation

-         Stock code: SDG

-         Par value: VND 10,000

-         Stock type: Common

-         Record date: 01/03/2012

-         Ex-date: For T+3 transactions: 28/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/04/2012

-         Place: Meeting room of Hoa Su Restaurant – 243B Tran Van Kheo street, Cai Khe ward, Ninh Kieu district, Can Tho city

-         Agenda: Operating result of 2011, Plan of 2012 and Electing BOD term 2012 – 2016.

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