SD2: Notice of record date for extraordinary General Meeting of Shareholders 2013

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 10/10/2013
6. Ex-date: 08/10/2013
7. Reasons: General Meeting of Shareholders 2013
          - Exercise rate: 1 share – 1 voting right
          - Time: be annouced later
          - Place: Song Da 2 JSC's hall – Km 10, Nguyen Trai str., Ha Dong dist., Hanoi
          - Agenda:
+ Mergence plan with  Song Da Transportation Construction JSC (SKS)
+ Increase charter capital plan
+ Others

HNX

>   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)

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

>   STC: Financial Statement Quarter 3/2013 (holding company) (09/10/2013)

>   CMI: Financial Statement Quarter 1/2013 (11/10/2013)

>   CX8: Financial Statement Quarter 1/2013 (11/10/2013)

>   VDL: Financial Statement Quarter 4/2012 (holding company) (11/10/2013)

>   DZM: Financial Statement FY 2012 (holding company) (14/10/2013)

>   PXA: Explanation for difference between profit after tax of first 06 months of 2013 and first 06 months of 2012 (14/10/2013)