SJS: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company:

- Stock symbol:   SJS

- Stock type:       Common stock

- Par value:          VND10,000       

- Ex-right date:     March 07, 2012  

- Record date:      March 09, 2012 

- Purpose: To hold the extraordinary shareholders’ meeting

- Meeting date: Expected April 16, 2012

- Venue: National Conference Center, Pham Hung Road, Tu Liem district, Hanoi.

- Contents: The report of the Board of Directors The resignation Mr. Phan Ngoc Diep from a member of the Board of Directors and Appointment Mr. Ho Sy Hung – representative capital of Song Da Holdings at Sudico as a member of the Board of Directors to replace Mr. Phan Ngoc Diep.

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