-         Stock code: SD7

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 08^h00, 12/06/2012

-         Place: Huong Sen Hotel, It Ong town, Muong La district, Son La province

-         Eligible participants:  Shaheholders on the record list on 23/02/2012

-         Registration time: before 12/06/2012 by

+         Mail: to the Company or Representative office in Hanoi: 7th floor B area, HH4 Building, Pham Hung road, Tu Liem district, Hanoi

+         Fax: 04 37878229

+         Tel: 043787 8230 – 04 3787 823; Mr. Nguyen Thanh Tu: 0986046594

-         Agenda:

+ Operating Report of 2011, implementing result of General mandate of 2011;

+ Audited financial statement of 2011 and Profit distribution plan of 2011;

+ Supervisory Board report of 2011;

+ Salary, Payment for BOD and Supervisory Board of 2011; Payment plan of 2012;

+ Others.

-         For more details, visit website: www.songda7.com.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.