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

Song Da 25 JSC (HNX: SDJ) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da 25 JSC

-         Stock code: SDJ

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 30/03/2012

-         Ex-date: For T+3 transactions: 28/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 08h00, 26/04/2012

-         Place: Meeting room on 4th Floor of Head office – 100 Truong Thi street, Thanh Hoa city

-         Agenda:

+         Operating result of 2011

+         Plan of 2012.

hnx

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