SJE: Time and Place for Extraordinary General Meeting of Shareholders

-         Name of the company: Song Da No. 11 JSC

-         Stock code: SJE

-         Reason: Extraordinary General Meeting of Shareholders

-         Exercise time: 8h00, 19/12/2014

-         Place: Fl. 7th, Song Da building, Km10, Tran Phu str., Ha Dong distr., Hanoi

-         Agenda: on website www.songda11.com.vn

-         Eligible participants:  Shaheholders on the list recorded on 20/11/2014.

-         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.

HNX

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