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

-         Name of the company: Songda11-ThangLong JSC

-         Stock code: SEL

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/05/2013

-         Ex-date: 29/05/2013

Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: June/2013

-         Place: to be informed later

-         Agenda :

+ The BOD and Management Board’s report in 2012 and plan of 2013

+ Report of Supervisory Board 2012

+ Auditted Financial Statement 2012 and selection of auditor 2013

+ Profit distribution  2012 and operating result of 2013

+ Other issues

HNX

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>   DIG: Announcement of changes in business license (24/05/2013)

>   BBC: Extension to hold the 2012 Annual General Meeting (Time 2) (24/05/2013)

>   VGS: Financial Statement FY 2012 (holding company) (24/05/2013)

>   VGS: Financial Statement FY 2012 (consolidated) (24/05/2013)

>   VNN: Financial Statement FY 2012 (consolidated) (24/05/2013)

>   YBC: Notice of record date for Annual General Meeting of Shareholders (23/05/2013)

>   TKU: Explanation for change in operating result in Quarter I/2013 (23/05/2013)

>   SRA: Time and place for Annual General Meeting of Shareholders 2013 (23/05/2013)

>   KSD: Notice of record date for General Meeting of Shareholders 2013 (23/05/2013)