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

-         Name of the company: Song Da - Thang Long JSC

-         Stock code: STL

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 13/6/2013

-         Ex-date: 11/6/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: Conference room, Floor 4, Chu Van An Primary School, Van Khe urban, La Khe Ward, Ha Dong District, Ha Noi

-         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

+ Selecting the audit company in 2013

+ Other issues

HNX

>   SRA: Result of 1st AGM 2013 (07/06/2013)

>   CTG: The record date for the 2013 AGM (06/06/2013)

>   CDC: Information on the 2013 annual general meeting (06/06/2013)

>   HDG: Reminded to submit financial statements (06/06/2013)

>   CCI: Resolution of AGM 2013 (06/06/2013)

>   HTP: Financial Statement Quarter 1/2013 (06/06/2013)

>   DL1: Financial Statement Quarter 1/2013 (06/06/2013)

>   HHG: Financial Statement Quarter 1/2013 (06/06/2013)

>   HPB: Financial Statement Quarter 1/2013 (holding company) (06/06/2013)

>   HJS: Financial Statement Quarter 1/2013 (holding company) (06/06/2013)