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

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1 : 1 (01 share – 01 voting right)
          - Time: expected time from 25/03 to 31/03/2014
          - Place: Song Da Yaly Cement JSC' Hall
          - Agenda:
* Report of 2013 and plan of 2014;
* Approved Audited FS 2013;
* Dividend payment of 2013;
* Others

HNX

>   TDH: Explanation for the business result in Quarter 4/2013 (03/03/2014)

>   GAS: Resolution on the record date for the 2014 AGM (03/03/2014)

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

>   ITC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   SJS: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   BTT: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   TS4: The record date for the 2014 AGM of Shareholders and the dividend advance of 2013 (03/03/2014)

>   ACL: The record date for the 2014 Annual General Meeting of Shareholders (03/03/2014)

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

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