SDJ: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Song Da 25 JSC

-         Stock code: SDJ

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 03/05/2013

-         Ex-date: 26/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8 a.m. on 30/05/2013

-         Place: 4^thFloor, Head quarter of the Company, No. 100, Truong Thi Street, Truong Thi Ward, Thanh Hoa City

-         Agenda:

+ Report of the BOD on operating result of 2012 and plan of 2013

+ Audited Financial Statement 2012

+ Operating report of Supervisory Board 2012

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

+ Selection of auditor 2013

+ Other issues

HNX

>   SDN: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   SD1: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD7: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD8: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SD9: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SDA: Financial Statement FY 2012 (holding company) (18/04/2013)

>   SDC: Financial Statement FY 2012 (holding company) (18/04/2013)

>   HPS: Notice of record date for Annual General Meeting of Shareholders 2013 (18/04/2013)

>   DBT: Time and Place for Annual General Meeting of Shareholders (18/04/2013)

>   VNDS: Explanation for business result in Q1/2013 (18/04/2013)