S55: Notice of record date for Annual General Meeting of Shareholders

-         Name of the company: Song Da 5.05 JSC

-         Stock code: S55

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 21/01/2013

-         Ex-date: 17/01/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Exercise date: 26/03/2013

-         Place: Bien Vang Hotel, Pham Van Dong Street, Son Tra District, Da Nang

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Audited Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Profit Distribution 2012

+ Approve the payment of remuneration, bonus of 2012 and plan in 2013

+ Selecting the audit company in 2012

+ Approve resignation and electing members of Supervisory Board

HNX

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