SNG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012

1. Issuer: Song Da No 10.1 JSC
2. Stock code: SNG
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: 1:1 (01 share– 01 voting right).
          - Time: expected on 18/04/2014
          - Place: be announced later
      * Dividend payment in cash of 2012
          - Exercise rate: 20%/share (shareholders receive 2,000 VND for each share they own)
          - Time: 26/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Da No 10.1 JSC on working days from 26/03/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above

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