SD2: Time and Place for Annual General Meeting of Shareholders 2012

Song Da 2 JSC (HNX: SD2) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da 2 JSC

-         Stock code: SD2

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 8.00am, 06/04/2012

-         Place: Conference Room, Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong District, Ha Noi

-         Agenda:

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

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Other issues

-         Eligible participants: Shaheholders on the list recorded on 22/02/2012

hnx

>   VIX: Time and Place for Annual General Meeting of Shareholders (05/04/2012)

>   NVC: Time and Place for Annual General Meeting of Shareholders 2012 (05/04/2012)

>   NIS: Notice of record date for General Meeting of Shareholders 2012 (05/04/2012)

>   INC: Notice of record date for General Meeting of Shareholders 2012 (05/04/2012)

>   DNSE: Information on the 2011 Audited Financial Statements and Annual Report (05/04/2012)

>   HRS: Information on Audited Financial Statements 2011 (05/04/2012)

>   GLS: Information on Audited Financial Statements 2011 (05/04/2012)

>   MSG: Information on Audited Financial Statements 2011 & Annual Report 2011 (05/04/2012)

>   HVG: Change of venue of the 2011 annual general meeting (05/04/2012)

>   EIB: Information on Audited Consolidated Financial Statements 2011 & Audited Single-entity Financial Statements 2011 (05/04/2012)