SD6: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da No 6 JSC

-         Stock code: SD6

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 15/04/2014

-         Place: Song Da No 6 JSC’s Hall, Van Khe residence, Ha Dong dist., Hanoi city

-         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: 14 /04/2014 at the latest

-         For more details, visit website:

-         http://www.songda6.com.vn  

HNX

>   CTM: Financial Statement FY 2013 (02/04/2014)

>   CVT: Financial Statement FY 2013 (02/04/2014)

>   PVX: Financial Statement FY 2013 (consolidated) (02/04/2014)

>   CAN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   PFL: Financial Statement FY 2013 (02/04/2014)

>   CAN: Financial Statement FY 2013 (02/04/2014)

>   PHC: Financial Statement FY 2013 (holding company) (02/04/2014)

>   TDW: Notice of the 2014 AGM (02/04/2014)

>   AVF: The record date for the 2014 AGM (02/04/2014)

>   BT6: Resolution on organizing the AGM 2013 (02/04/2014)