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

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 27/03/2013
6. Ex-date: 25/03/2013
7. Reasons:
Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected date: From 17/04/2013 to 26/04/2013

HNX

>   CT6: Financial Statement FY 2012 (consolidated) (18/03/2013)

>   CT6: Financial Statement FY 2012 (holding company) (18/03/2013)

>   C32: Resolution on organizing the AGM 2013 (18/03/2013)

>   BVH: The record date for the 2013 AGM (18/03/2013)

>   CNG: The record date for the 2013 AGM (18/03/2013)

>   D2D: Information on the 2013 AGM and payment dividend (18/03/2013)

>   HDC: Resolution on organizing the AGM 2013 (18/03/2013)

>   HMC: Information on the 2013 Annual General Meeting of Shareholders (18/03/2013)

>   HVX: Setting up a Branch (18/03/2013)

>   LM8: Resolution on organizing the AGM 2013 (18/03/2013)