STL: Notice of record date for Annual General Meeting of Shareholders

Song Da - Thang Long JSC (HNX: STL) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Song Da - Thang Long JSC

-         Stock code: STL

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 27/04/2012

-         Ex-date: 25/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: To be informed later

-         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

hnx

>   VSP: Board Resolution (18/04/2012)

>   NVN: Resolution of the BOD (18/04/2012)

>   MPC: Export turnover in the first 03 months 2012 (18/04/2012)

>   LSS: Meeting date & venue of AGM 2012 (18/04/2012)

>   VIC: Meeting date & venue of AGM 2012 (18/04/2012)

>   VSI: Meeting date & venue of AGM 2012 (18/04/2012)

>   PHR: Resolution of the BOD (18/04/2012)

>   PTC: PTC changes the meeting date of AGM 2012 (18/04/2012)

>   TTP: The record date for the 2012 AGM of Shareholders (18/04/2012)

>   SJD: Explanation for business results in quarter 1/2012 (18/04/2012)