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

-         Name of the company: Song Da Investment - Development JSC

-         Stock code: SIC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 04/03/2013

-         Ex-date:

+ For T+3 transactions: 28/02/2011

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/04/2013

-         Place: Office of Song Da Investment - Development JSC, No. 14B, Ward No. 3, District 3, Ho Chi Minh city.

-         Content: Shareholder Meeting

HNX

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>   S74: Financial Statement Quarter 4/2012 (consolidated) (22/02/2013)

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