S27: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Song Da 27 JSC
2. Stock code: S27
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2013
6. Ex-date: 20/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 right
          - Expected time: 04/2013
          - Place: Huong Sen Guest House, No2 Nguyen Chi Thanh street, Ha Tinh city, Ha Tinh province
          - Agenda:
+ Operating result of 2012;
+ Management Board's report, BOD's report and Supervisory Board report;
+ Operating plan of 2013;
+ Others.

HNX

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   VXB: Notice of record date for Annual General Meeting of Shareholders (11/03/2013)

>   SHA: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   TSB: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   TTC: Notice of record date for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   L61: Notice of record date for General Meeting of Shareholders 2013 (11/03/2013)

>   NSN: Notice of record date for General Meeting of Shareholders 2013 (11/03/2013)

>   HVG: Explanation for business result of parent company in Q4/2012 (11/03/2013)

>   PXT: Notice of AGM 2013 (11/03/2013)