S12: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da 12 JSC

-         Stock code: S12

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 25/04/2014

-         Place:  27 Fl., lot B, Song Da building, Pham Hung str., Tu Liem distr., Hanoi.

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board;

+ Others.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 24/04/2014 at the latest

-         For more details, please contact: 04.35573681 or email: duongsd12@gmail.com

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