MEC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da Someco JSC (Song Da Mechanical Assembling JSC)

-         Stock code: MEC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 26/04/2013

-         Place: Building A -  # 15, Khuat Duy Tien str., Thanh Xuan dist., Hanoi

-         Agenda:

+ Reports of 2012 and plan of 2013

+ Audited FY 2012

+ Select auditor for 2013

+ Profit distribution of 2012

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 27/02/2013.

-         Attendants are required to register before 25/04/2013 and 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.

-         For more details, please contact: 04.37832397 or visit website: http://www.someco.com.vn

HNX

>   CLP: Reminded to submit Audited Financial Statements 2012 (15/04/2013)

>   STB: Explanation for submitting the audited financial statements 2012 late (15/04/2013)

>   TNA: Explanation for submitting the Annual Report 2012 late (15/04/2013)

>   VID: Explanation for submitting the audited financial statements 2012 late (15/04/2013)

>   CTD: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   KDH: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   LSS: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   MDG: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   TCR: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   PDN: Notice of the meeting date & venue for AGM 2013 (15/04/2013)