S74: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Song Da 7.04 JSC
2. Stock code: S74
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/03/2013
6. Ex-date: 12/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected date: 08/04/2013
          - Place: Meeting room Song Da 7.04 JSC - Nam Nhun town, Muong Te dist., Lai Chau province
          - Agenda:
+ Electing BOD and Supervisory Board the term II (2013 – 2017);
+ Operating result of 2012;
+ Profit distribution of 2012;
+ Operating plan of 2013 and Orientation for 05 year (2013 - 2017);
+ Others.

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