SCL: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da Cao Cuong JSC

-         Stock code: SCL

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 23/04/2014

-         Place: Sao Do Hotel, # 119, Nguyen Trai str., Chi Linh town, Hai Duong province

-         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.

-         Eligible participants:  Shaheholders on the list recorded on 24/03/2014

-         Registration time: 20/04/2014 at the latest

-         For more details, visit website:

-         http://www.songdacaocuong.com.vn  

HNX

>   ALV: Financial Statement FY 2013 (08/04/2014)

>   KSK: Financial Statement FY 2013 (holding company) (08/04/2014)

>   KSK: Financial Statement FY 2013 (08/04/2014)

>   MAX: Financial Statement FY 2013 (08/04/2014)

>   PLC: Explanation for difference of profit after tax in FS 2013 before and after audit (Consolidated) (08/04/2014)

>   PLC: Explanation for difference of profit after tax in FS 2013 before and after audit (Holding company) (08/04/2014)

>   PV2: Explanation for difference of profit after tax in FS 2013 before and after audit (08/04/2014)

>   PVA: Financial Statement FY 2013 (holding company) (08/04/2014)

>   TCO: Link to the document for the 2014 Annual General Meeting (08/04/2014)

>   CNG: Resolution of AGM 2014 (08/04/2014)