SD6: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Song Da No 6 JSC
2. Stock code: SD6
3. Stock type: Common
4. Par value: 10,000
5. Record date: 05/03/2013
6. Ex-date: 01/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected time: From 25/03/2013 to 05/04/2013
          - Place: Meeting room 10th floor, TM building, Van Khe urban area, La Khe ward, Ha Dong district, Ha Noi
          - Agenda:
+ BOD's report 2012;
+ Audited financial statment 2012;
+ Supervisory Board's report of 2012;
+ Profit distribution and dividend payment plan of 2012;
+ Operating plan of 2013;
+ Others.

HNX

>   SAF: Notice of record date for Annual General Meeting of Shareholders 2013 (26/02/2013)

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2013 (26/02/2013)

>   SJM: Notice of record date for Annual General Meeting of Shareholders 2013 (26/02/2013)

>   ILC: Notice of record date for General Meeting of Shareholders 2013 (26/02/2013)

>   SVS: Notice of record date for Annual General Meeting of Shareholders 2013 (26/02/2013)

>   BHV: Notice of record date for AGM 2013 (26/02/2013)

>   L35: Notice of record date for General Meeting of Shareholders 2013 (26/02/2013)

>   BHC: Notice of record date for AGM 2013 (26/02/2013)

>   BT6: Resolution on organizing the AGM 2013 (26/02/2013)

>   DAG: Explanation for submitting the Q4.2012 financial statements late (26/02/2013)