SD3: Change in time for Annual General Meeting of Shareholders 2012

Song Da No 3 JSC (HNX: SD3) announced the Change in time for Annual General Meeting of Shareholders 2012 as follows:

- Name of issuer: Song Da No 3 JSC
- Stock code: SD3
- Annual General Meeting of Shareholders 2012
+ Old exercise date: 20/04/2012
+ New exercise date: 26/04/2012
- Reason: The Company has not approved Board resolution on Plan of 2012.

hnx

>   LDP: Change in time for Annual General Meeting of Shareholders (29/04/2012)

>   PCG: Board Resolution (29/04/2012)

>   PIV: Explanation for negative profit in 2011 (29/04/2012)

>   D11: Auditor’s comment on Financial Statement (29/04/2012)

>   HBB : Adjustment of time and place for Annual General Meeting of shareholders 2012 (29/04/2012)

>   DID: Time and Place for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   SDN: Board Resolution (29/04/2012)

>   SNG: Board Resolution (29/04/2012)

>   PTM: Report on use of proceeds (29/04/2012)

>   POV: Results of General Meeting of Shareholders 2012 (29/04/2012)