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

Song Da No 10.1 JSC (HNX: SNG) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Song Da No 10.1 JSC

- Stock code: SNG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 05/03/2012

- Ex-date: 01/03/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: 23/03/2012

- Place: To be informed later

hnx

>   VCS: Report on use of proceeds (18/02/2012)

>   ACB: Notice of record date for Annual General Meeting of Shareholders (18/02/2012)

>   VHG: Explanation for business result in Quarter 4/2011 (18/02/2012)

>   SBT: Explanation for business result in Quarter 4/2011 (18/02/2012)

>   C47: Resolution of the 2012 annual shareholders’ meeting (18/02/2012)

>   DDM: The record date for the 2011 annual shareholders’ meeting (18/02/2012)

>   HDG: The record date for the 2012 annual shareholders’ meeting (18/02/2012)

>   KSH: The record date for the 2012 annual shareholders’ meeting (18/02/2012)

>   NTL: The record date for the 2012 annual shareholders’ meeting (18/02/2012)

>   HNM: Explanation for change of over 10% in operating result in QIV.2011 (18/02/2012)