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

1. Issuer: Song Da Consulting JSC
2. Stock code: SDC
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 03/04/2014
6. Ex-date: 01/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date:  expected on 04/2014
          - Place: be informed later
          - Agenda:
+ Report of 2013 and plan 2014;
+ Profit distribution 2013;
+ Others.

HNX

>   KBC: The record date for the 2014 AGM (25/03/2014)

>   CLP: Resolution on organizing the AGM 2014 (25/03/2014)

>   CSM: The record date for the 2014 AGM (25/03/2014)

>   HLA: Notice of the 2013 AGM (25/03/2014)

>   HMC: Resolution on organizing the AGM 2014 (25/03/2014)

>   HUT: Financial Statement FY 2013 (25/03/2014)

>   HUT: Financial Statement FY 2013 (holding company) (25/03/2014)

>   BSC: Notice of record date for AGM 2014 (25/03/2014)

>   ASIAGF: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)

>   MAFPF1: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)