SDE: Time and Place for 2nd Annual General Meeting of Shareholders 2014

-         Name of the company: Song Da Electrical Engineering JSC

-         Stock code: SDE

-         Reason: 2nd Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30 am, 06/06/2014

-         Place: Song Da Electrical Engineering JSC’s Office

-         Agenda:

+ Report 2013, Plan 2014

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2013

+ Remuneration for the BOD, Supervisory Board

+ Profit distribution and setting up funds

+ Other issues

-         Participants: shareholders in the list recorded on 29/04/2014

-         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: before 05/06/2014

-         For more details, visit website: www.seec.com.vn

HNX

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