SKS: Change in place for Annual General Meeting of Shareholders 2012

Song Da Transportation Construction JSC (HNX: SKS) announced the Change in place for Annual General Meeting of Shareholders 2012 as follows:

-          Name of issuer: Song Da Transportation Construction JSC

-          Stock code: SKS

-          Annual General Meeting of Shareholders 2012

+ Old exercise place: Cau Am II Hotel, 149 Tran Phu Street, Ha Dong district, Hanoi city

+ New exercise place: The 7th floor, Song Da II JSC Building, Km 10 Nguyen Trai Street, Ha Dong district, Ha Noi city

+ Time: 08.30 to 14.40

+ Date: 27/03/2012

hnx

>   AGD: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (09/03/2012)

>   HCM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   HHS: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   IJC: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   MTG: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   NVT: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   SAV: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (09/03/2012)

>   VNL: Resolution of the Board of Directors (09/03/2012)

>   LGC: Cancelling 2012 Annual General Meeting on 03 March 2012 (06/03/2012)

>   PNC: Explanation for business results in quarter 4/2011 (parent company) (06/03/2012)