S74: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Song Da 7.04 JSC
2. Stock code: S74
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 18/03/2014
6. Ex-date: 14/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: Song Da 7.04 JSC' Hall, add:  Nam Nhun town, Nam Nhun dist. , Lai Chau province
          - Time: expected on 4/2014
          - Agenda:
+ Report of 2013 and plan of 2014;
+ Profit distribution of 2013;
+ Others.

HNX

>   SDT: Notice of record date for General Meeting of Shareholders 2014 (10/03/2014)

>   VIE: Financial Statement Quarter 4/2013 (holding company) (10/03/2014)

>   PTI: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   LCS: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   MIM: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   VNF: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   SKS: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (10/03/2014)

>   IDJ: Notice of record date for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   LCM: Explanation for business results in 2012 before & after review (10/03/2014)