SD1: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Song Da No 1 JSC

-         Stock code: SD1

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 15/05/2013

-         Ex-date: 13/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date:  From 10/06/2013 to 12/06/2013

-         Place: To be inform later

-         Agenda:

+ The BOD and Management Board’s report on operations of the Company in 2012 and 2013

+ Audited Financial Statement 2012 and selection of auditor

+ Report of Supervisory Board 2012

+ Other issues

HNX

>   ARM: Cancellation of AGM 2013 (08/05/2013)

>   RDP: Explanation for business result in Q1/2013 (08/05/2013)

>   VST: Explanation for consolidated business result in Quarter 1/2013 (08/05/2013)

>   DHM: Setting up a Branch (08/05/2013)

>   MIH: Notice of record date for General Meeting of Shareholders 2013 (08/05/2013)

>   VNH: Meeting date & venue of AGM 2013 (08/05/2013)

>   VNH: VNH delays AGM 2013 (Time 2) (08/05/2013)

>   BTP: BTP delays AGM 2013 (08/05/2013)

>   DIC: DIC delays AGM 2013 (08/05/2013)

>   PET: PETROSETCO withdraws capital in Hanoi Petroleum Trade Service Co., Ltd (08/05/2013)