SDP: Time and Place for Annual General Meeting of Shareholders 2014

 1.  Name of the company: Petro Song Da Trading and investment JSC (Song Da Trading and Transport JSC)
 2. Stock code: SDP
3. Reason: Annual General Meeting of Shareholders 2014
4. Time:  8h00 on 03/4/2014
5. Place: National Exhibition Palace, Do Duc Duc str., Me Tri ward, Tu Liem dist., Hanoi
6. Agenda:
- Report of 2013 and plan of 2014
- Others.
7. Eligible participants:  Shaheholders on the list recorded on 21/02/2014

HNX

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>   NGC: Financial Statement FY 2013 (18/03/2014)

>   SIC: Change in time for Annual General Meeting of Shareholders 2014 niên năm 2014 (18/03/2014)

>   PVC: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   NTP: Financial Statement FY 2013 (holding company) (18/03/2014)

>   BSI: Link to the 2013 Audited Financial Statements (18/03/2014)

>   NHS: Extension of the submission date for the 2014 annual general meeting (18/03/2014)

>   SMC: Notice of the 2014 AGM (18/03/2014)

>   SVC: Notice of the 2014 AGM (18/03/2014)

>   PVE: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)