SD9: Notice of record date for dividend payment of 2012

1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
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: 01 share - 01 voting right
          - Time: 18/10/2013
          - Place: 9fl, song Da building, Pham Hung str., My Dinh ward, Tu Liem dist., Hanoi
          - Agenda: Approving plan to merg Song Da 9.01 JSC with Song Da No 9 JSC
     * Dividend payment in cash of 2012
          - Exercise rate: 10%/share (shareholders receive 1,000 VND 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 No 9 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.

HNX

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