SDB: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Song Da 207 Joint stock company
2. Stock code: SDB
3. Par value: VND10,000/share
4. Record date: 20/05/2019
5. Ex-date: 17/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: 7^th Floor, Diamond Flower Building, Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi    
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   C21: Financial Statement Quarter 1/2019 (02/05/2019)

>   C21: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   AMS: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   AMS: Financial Statement Quarter 1/2019 (02/05/2019)

>   ONW: Financial Statement FY 2017 (02/05/2019)

>   MIE: Financial Statement Quarter 1/2019 (02/05/2019)

>   DNE: Extension of holding time of the Annual General Meeting of Shareholders of 2019 (02/05/2019)

>   DPP: Change in Business Registration Certificate (02/05/2019)

>   PBT: Financial statement Q.1 2019 (02/05/2019)

>   PEC: Financial Statement 2018 (02/05/2019)