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

1. Issuer: Son Ha Sai Gon JSC
2. Stock code: SHA
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 21/03/2014
6. Ex-date: 19/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Time: 25/04/2014
          - Place:  # 292/5 Tam Dong ward, Thới Tam Thôn lot,Hoc Mon dist., Hochiminh city
          - Agenda:
- Report of 2013 and plan of 2014;
- Profit distribution 2013;
- Others.

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