STP: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da Industry Trade JSC (Song Da Packing JSC)

-         Stock code: STP

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30’ 20/04/2014

-         In case the Annual General Meeting of Shareholders 2014 is unsuccessful on 20/04/2014, time for the second time of the Meeting will be on 7h30’ 26/04/2014 and the third time of the Meeting (if any) will be on 7h30’ 04/05/2014

-         Place: Song Da Industry Trade JSC’s Office

-         Agenda: Reports of 2013 and plan of 2014

-         For more detail, please visit website: www.stp.com.vn

HNX

>   VCV: Time and place for Annual General Meeting of Shareholders 2014 (25/03/2014)

>   VMC: Financial Statement FY 2013 (holding company) (25/03/2014)

>   PVB: Notice of record date for Annual General Meeting of Shareholders (24/03/2014)

>   NVB: Explanation for the difference in profit before tax of Private FS QIV.2013 (24/03/2014)

>   LIG: Explanation for the difference in the profit after tax in financial statement of Q.IV/2013 year on year (24/03/2014)

>   LO5: Explanation for the difference in financial statement of Q.IV/2013 year on year (24/03/2014)

>   MCC: Explanation for difference of profit after tax before and after audit (24/03/2014)

>   LTC: Notice of record date for Dividend payment and AGM (24/03/2014)

>   CPC: Change in date of AGM of shareholders 2014 (24/03/2014)

>   KTT: Notice of record date for Annual General Meeting of Shareholders 2014 (24/03/2014)