SD5: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/03/2013
6. Ex-date: 07/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 right
          - Expected date: 25/04/2013
          - Place: 27th floor, B Tower, HH4 Building, Song Da My Dinh urban area, My Dinh ward, Tu Liem district, Ha Noi
          - Agenda:
+ Operating result of 2012;
+ Operating Plan 2013, resolutions;
+ Supervisory Board's report of 2012;
+ Approved salary and payment for BOD and Supervisory Board of 2012 and Plan of 2013;
+ Dividend payment and Profit distribution of 2012;
+ Others.

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