SDT: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da No 10 JSC

-         Stock code: SDT

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 29/04/2014

-         Place:  Song Da No 10 JSC’s Company, Fl.10, HH4 Song Da holding 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.

-         Eligible participants:  Shaheholders on the list recorded on 18/03/2014

-         Registration time: 25/04/2014 at the latest

-         For more details, visit website: http://www.songda10.com.vn  

HNX

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>   EID: Explanation for audit notice in reviewed consolidated FS 2013 and difference of corporate income tax, profit after tax in consolidated FS of Q4/2013 and consolidated FS 2013 (15/04/2014)

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