SDY: Time and Place for Annual General Meeting of Shareholders

Song Da Yaly Cement JSC (HNX: SDY) announced the e and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Song Da Yaly Cement JSC

- Stock code: SDY

- Reason: Annual General Meeting of Shareholders 2012

- Exercise time: 07h30, 26/04/2012

+ 2nd time (if necessary): 07h30, 04/05/2012

+ Place: 9 Village, Nghia Hung Ward, ChuPah, Gia Lai Province

- Eligible participants: Shaheholders on the record list on 29/02/2012

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

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

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