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

1. Issuer: Song Da Assembly Construction & Investment JSC
2. Stock code: SDD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2013
6. Ex-date: 13/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected time: 18/04/2013
          - Place: 6th Floor, Head office Song Da Assembly Construction & Investment JSC, 60-61 Lot, Van Phu urban area – Ha Dong district – Ha Noi
          - Agenda: Annual General Meeting of Shareholders 2013.

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