SD5: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Song Da No. 5 JSC

-         Stock code: SD5

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 27/05/2013

-         Ex-date: 23/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/06/2013

-         Place: 27^thFloor, Tower B, HH4 Building, Song Da My Dinh urban town, Tu Liem district, Hanoi

-         Agenda:

+ Report on operating result of 2012

+ Operating plan of 2013

+ Report of Supervisory Board 2012

+ Salary and remuneration of the BOD and Supervisory board in 2012 and 2013

+ Profit distribution and dividend payment  2012

+ Other issues

HNX

>   HAI: Explanation for consolidated business result in Quarter 1/2013 (21/05/2013)

>   HAI: Explanation for business result in Quarter 2/2013 (21/05/2013)

>   HBC: Resolution of AGM 2013 (21/05/2013)

>   DPM: Resolution of AGM 2013 (21/05/2013)

>   VHG: Resolution of AGM 2013 (21/05/2013)

>   KST: Financial Statement Quarter 1/2013 (21/05/2013)

>   LAS: Financial Statement Quarter 1/2013 (21/05/2013)

>   ICG: Time and Place for Annual General Meeting of Shareholders (21/05/2013)

>   NTP: Financial Statement Quarter 1/2013 (21/05/2013)

>   MIC: Financial Statement Quarter 1/2013 (holding company) (21/05/2013)