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

-    Name of the company: Song Da Assembly Construction & Investment JSC
-    Stock code: SDD
-    Reason: Annual General Meeting of Shareholders 2013
-    Exercise time: 7h30, 26/04/2013 (Friday)
-    Place: Meeting room 6th floor, Song Da Assembly Construction & Investment JSC – Lot 60-61 Van Phu urban area, Ha Dong district, Hanoi
-    Agenda: following AGM program
-    For more details, visit website: www.songdaic.com.vn
-    Eligible participants:  Shareholders on the list recorded on 15/03/2013
-    Registration: shareholder should confirm his attendance before 24/04/2013 by following contacts:
Commitee of Annual General Meeting of Shareholders. Ms. Vu Thi Thanh Tam - Lot 60-61 Van Phu urban area, Ha Dong district, Hanoi
Tel: (04) 22112918        Fax:  (04) 33820461
-    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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