S91: Notice of record date for dividend payment of 2012 and 2013

1. Issuer: Song Da 9.01 JSC
2. Stock code: S91
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 27/09/2013
6. Ex-date: 25/09/2013
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2013
          - Exercise rate: 1 : 1 (01 share – 01 voting right)
          - Place: Song Da 9.01 JSC. # 190, str.  2/9, Hai chau dis., Danang city
          - Agenda: Approving plan to merg Company with Song Da No 9 JSC
     * Dividend payment in cash of 2012
          - Exercise rate: 15%/ share (shareholders receive VND1,500 for each share they own)
          - Exercise date: 15/11/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Da 9.01 JSC on working days from 15/11/2013 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
     * Dividend payment in cash in advance of 2013
          - Exercise rate: 12%/ share (shareholders receive VND1,200 for each share they own)
          - Exercise date: 15/11/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Da 9.01 JSC on working days from 15/11/2013 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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