STL: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Song Da - Thang Long JSC

- Stock code: STL

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h30 a.m, 26/06/2015

- Place: Ha Dong district, Ha Noi city.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The audit report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Approve additional members of the Board of Directors;

+ Approve other issues;

- 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

>   SDG: Notice of signing contract of auditing financial statement in 2015 (11/06/2015)

>   SRB: Notice of failure in holding the 1st Annual General Meeting of Shareholder 2015 (11/06/2015)

>   SRB: Notice of failure in holding the 2nd Annual General Meeting of Shareholder 2015 (11/06/2015)

>   STS: Financial Statement Q1.2015 (11/06/2015)

>   CVT: The report on the use of the proceeds (11/06/2015)

>   STS: Organization of the Extraordinary General Meeting of Shareholders 2015 (11/06/2015)

>   CHP: Change in Business Registration Certificate (11/06/2015)

>   CTA: The announcement on holding Annual General Meeting of Shareholders 2015 (11/06/2015)

>   HHG: Notice on share issuance for dividend payment from undistributed after-tax profit and share capital increase from owner\u2019s equity (10/06/2015)

>   GLT: Explanation for the qualified opinion in the audit report 2014 and the difference in the business result before and after audit (10/06/2015)