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

Song Da No. 11 JSC (HNX: SJE) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da No. 11 JSC

-         Stock code: SJE

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 05/04/2012

-         Ex-date: 03/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Exercise date: To be informed later

-         Place: To be informed later

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Other issues

hnx

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>   CMT: Explanation for business result in Q4/2011 (28/03/2012)

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>   BAS: Meeting date & venue of AGM 2012 (28/03/2012)