S12: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Song Da 12 JSC
2. Stock code: S12
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: Song Da Corp.'s Hall – Add: Song Da building, Pham Hung str., My Dinh area, Hanoi
          - Time: expected from 21/04/2014 to 30/04/2014
          - Agenda:
+ Report of 2013 and plan of 2014;
+ Profit distribution;
+ Others
  

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