SD2: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/03/2013
6. Ex-date: 08/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected date: 05/04/2013 (the ex-date will be informed later)
          - Place: Meeting room of Song Da 2 JSC – Km 10, Nguyen Trai str., Ha Dong district, Ha Noi
          - Agenda:

+        Operating result of 2012; Operating Plan 2013;

+        Supervisory Board's report of 2012;

+     Financial statment of 2012  and Profit distribution of 2012;

+        Others.

HNX

>   MKV: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   SD5: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   EFI: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   DAC: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   RHC: Financial Statement Quarter 4/2012 (06/03/2013)

>   TIE: Resolution on organizing the AGM 2013 (06/03/2013)

>   VCB: VCB changes the meeting date of AGM 2013 (06/03/2013)

>   AGF: Resolution on AGM 2013 and the payment dividend (06/03/2013)

>   VNC: Time and Place for Annual General Meeting of Shareholders (06/03/2013)