S91: Notice of record date for Annual General Meeting of Shareholders 2012

Song Da 9.01 JSC (HNX: S91) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da 9.01 JSC

-         Stock code: S91

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 27/03/2012

-         Ex-date: For T+3 transactions: 23/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 24/04/2012

-        Place: 11th floor Meeting room of Minh Toan Hotel – 162 2/9 street, Da Nang city.

hnx

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