SD7: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Songda 7 JSC
2. Stock code: SD7
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2013
6. Ex-date: 15/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 right
          - Expected time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Operating result of 2012;
+ Audited Financial statement of 2012 and Choosing Auditor for 2013;
+ Plans of profit distribution and dividend payment of 2012;
+ Supervisory Board's report of 2012;
+ Operating plan of 2013;
+ Reports of Payment for BOD, Supervisory Board and Secrectary in 2012, Payment Plan of 2013;
+ Others.

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