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S99: Notice of record date for Annual General Meeting of Shareholders 2013
1. Issuer: Song Da No 9.09 JSC 2. Stock code: S99 3. Stock type: Common stock 4. Par value: VND 10,000 5. Record date: 26/03/2013 6. Ex-date: 22/03/2013 7. Reasons: Annual General Meeting of Shareholders 2013 Exercise rate: 01 share - 01 right Date: 03/05/2013 Place: Meeting room 9th floor, Song Da No 9 JSC building, Pham Hung road, My Dinh ward, Tu Liem district, Hanoi. Agenda: + BOD’s report and Supervisory Board's report of 2012; BOD’s plan and Supervisory Board’s plan of 2013;
+ Operating result of 2012 and Operating plan of 2013;
+ Audited Financial statement of 2012 and choosing auditor for 2013;
+ Profit after tax distribution plan of 2012;
+ Reports of Payment for BOD, Supervisory Board in 2012, Payment Plan of 2013;
+ Changing in the Company’s head office address;
+ Changing in legal representative;
+ Changing in plan of charter capital increase;
+ Electing BOD and Supervisory Board in the term 2013 – 2017;
+ Others. HNX
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