SD6: Time and Place for Annual General Meeting of Shareholders 2013

-    Name of the company: Song Da No 6 JSC
-    Stock code: SD6
-    Reason: Annual General Meeting of Shareholders 2013
-    Exercise time: 8h00, 17/04/2013
-    Place: Meeting room 10th floor, TM building, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi city
-    Eligible participants:  Shaheholders on the list recorded on 05/03/2013.
-    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.

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