S91: Notice of record date for list of shareholders

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: 09/01/2014
6. Reasons: Converting share of Song Da 9.01 JSC (S91) to Song Da No 9 JSC (SD9).
(the last trading date of S91 on HNX is 06/01/2014 and delisting date on 07/01/2014. Since 09/01/2014 stock S91 is invalid for transaction).
- Exercise rate: 1:1 ( Shareholders receive 01 share of SD9 for each share of S91 they own)
- Exercise place:

HNX

>   DMC: Resolution of Shareholders’ Meeting (27/12/2013)

>   TNC: Board Resolution _ Dec 18 (27/12/2013)

>   DRC: Board Resolution – Dec 25 (27/12/2013)

>   PNC: Explanation for the unadjusted title of Ms. PhanThi Le (27/12/2013)

>   VHL: Result of transaction of institution (SSI Fund Management Company Limited)) (26/12/2013)

>   VE9: Board Resolution (26/12/2013)

>   PGD: Notice of the 1st extraordinary shareholders’ meeting of 2013 (26/12/2013)

>   D2D: Board Resolution – Dec 25 (26/12/2013)

>   HOSE: Disconnect online trading and stop providing information to VQSC (26/12/2013)

>   DXG: Strategic shareholders list approved (26/12/2013)