SCC: Notice of record date for Annunal General Meeting of Shareholders 2013

1. Issuer: Songda Cement JSC
2. Stock code: SCC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/02/2013
6. Ex-date: 26/02/2013
7. Reasons:
     Annunal General Meeting of Shareholders 2013
          - Exercise rate: 01 share  - 01 right

HNX

>   VBC: Financial Statement Quarter 4/2012 (07/02/2013)

>   BTS: Financial Statement Quarter 4/2012 (07/02/2013)

>   PSC: Notice of record date for Annual General Meeting of Shareholders 2012 (07/02/2013)

>   PGS: Financial Statement Quarter 4/2012 (07/02/2013)

>   L10: Resolution on Business plan for 2013 (06/02/2013)

>   AAS: Explanation for business result in Quarter 4.2012 (06/02/2013)

>   CIG: Explanation for business result in Quarter 4.2012 (06/02/2013)

>   NVN: Explanation for consolidated business result in Q4/2012 (06/02/2013)

>   BBS: Notice of record date for AGM 2013 (06/02/2013)

>   PVS: Financial Statement Quarter 4/2012 (holding company) (06/02/2013)