SCL: Time and Place for Annual General Meeting of Shareholders 2012

Song Da Cao Cuong JSC (HNX: SCL) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da Cao Cuong JSC

-         Stock code: SCL

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 7h30, 28/04/2012

-         Place: Sao Do Hotel, 119 Nguyen Trai I Street, Sao Do Ward, Chi Linh Town, Hai Duong City

-         Agenda:

+ Audited financial statement

+ Report of Supervisory Board

+ Activities report of BOD and Management Board 2011

+ Operation plan 2012

+ Profit distribution 2011

+ Remuneration cost

+ Selecting Auditor 2012

+ Voting BOD and Supervisory Board in term of 2012 -2017

-         For more details, visit website: www.songdacaocuong.vn

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