SDD: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da Assembly Construction & Investment JSC

-         Stock code: SDD

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 29/04/2014

-         Place: Song Da Assembly Construction & Investment JSC ’s Hall

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Eligible participants:  Shaheholders on the list recorded on 12/03/2014.

-         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: 28 /04/2014 at the latest

-         For more details, visit website: http://www.songdaic.com.vn  

HNX

>   PLC: Financial Statement FY 2013 (consolidated) (03/04/2014)

>   PPG: Financial Statement FY 2013 (holding company) (03/04/2014)

>   LTC: Financial Statement FY 2013 (holding company) (03/04/2014)

>   SCR: Financial Statement FY 2013 (03/04/2014)

>   SQC: Financial Statement FY 2013 (03/04/2014)

>   HNM: Financial Statement FY 2013 (03/04/2014)

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

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

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

>   NVB: Time and Place for Annual General Meeting of Shareholders 2014 (02/04/2014)