SNG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012
1. Issuer: Song Da No 10.1 JSC2. Stock code: SNG3. Stock type: Common stock4. Par value: 10,000 VND5. Record date: 18/03/20146. Ex-date: 14/03/20147. 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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