S55: Notice of record date for extraordinary General Meeting of Shareholders 2013

1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 11/10/2013
6. Ex-date: 09/10/2013
7. Reasons: Extraordinary General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Time: 26/10/2013
          - Place: Fl. 12 – Song Da building – Pham Hung str., – Tu Liem dist. – Hanoi
          - Agenda:
+ Approving to repurchase 10% oustanding share for treasury stock
+ Others

HNX

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>   RHC: Reviewed financial statement 2013 (holding company) (04/10/2013)

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>   SD2: Notice of record date for extraordinary General Meeting of Shareholders 2013 (02/10/2013)

>   NIS: Reviewed financial statement 2013 (holding company) (03/10/2013)

>   SCJ: Results of Annual General Meeting of Shareholders 2013 (04/10/2013)

>   SDB: Results of Annual General Meeting of Shareholders 2013 (04/10/2013)