SDH: Notice of record date for Annual General Meeting of Shareholders of Finance year 2012

1. Issuer: Song Da Infrastructure Construction JSC
2. Stock code: SDH
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 of Finance year 2012
          - Exercise rate: 01 share – 01 right
          - Expected date: 20/04/2013
          - Place: Meeting room 9th floor – Song Da 9 Building – Pham Hung road – My Dinh ward – Tu Liem district – Ha Noi
          - Agenda: Operating result of 2012 and Operating plan of 2013.

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