SNG: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Song Da No 10.1 JSC

-         Stock code: SNG

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 7h30, 05/04/2013

-         Place: Hoang Anh Gia Lai Hotel, No. 01 Phu Dong Street, Pleiku , Gia Lai

-         Eligible participants:  Shaheholders on the list recorded on 12/03/2013

-         Agenda:

+ Operating result in 2012 and plan in 2013;

+ Audited Financial Statement 2012

+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013

+ Dividendpayment and Setting up Funds 2012

+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013

+ Seclecting auditor for fiscal year 2013

+ Electing members for the BOD and Supervisory Board

+ Amendment to Company’s Charter

-         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.

-         Registration time: 04/04/2013 at the latest

-         For more details, visit website: www.songda10-1.com.vn

-         Phone number: 059.716.846 Fax: 059.716845

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