SD5: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 27/03/2014
6. Ex-date: 25/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Fl. 27, Song Da building, My Dinh area, Tu Liem distr., Hanoi
          - Time: 25/04/2013
          - Agenda:
+ Reports of 2013 and plan of 2014;
+ Approved audited FS 2013;
+ Profit distribution of 2013;
+ Others.

HNX

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