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

-         Name of the company: Song Da No. 11 JSC

-         Stock code: SJE

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 24/05/2013

-         Ex-date: 22/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: June 2013

-         Place: to be informed later

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

HNX

>   APP: Financial Statement Quarter 1/2013 (15/05/2013)

>   MPC: Announcement of export turnover for 4 months of 2013 (15/05/2013)

>   VSI: Explanation for the business result in Q1.2013 (Consolidated & parent company) (15/05/2013)

>   NHW: Explanation for consolidated business results in quarter 1/2013 (15/05/2013)

>   KAC: The Record Date for Annual General Meeting 2013 (15/05/2013)

>   HAS: Notice of the 2012 annual general meeting (15/05/2013)

>   GMD: Notice of the 2013 annual general meeting - VP (15/05/2013)

>   NVN: The Record Date for Annual General Meeting 2013 (15/05/2013)

>   SCJ: Time for Annual General Meeting of Shareholders 2013 (15/05/2013)

>   AAA: Time for Annual General Meeting of Shareholders 2013 (15/05/2013)