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

1. Issuer: Song Da Electrical Engineering JSC
2. Stock code: SDE
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 29/04/2014
6. Ex-date: 25/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Time: 30/05/2014
          - Place: No. 3, Chu Van An str., Ha Dong dist., Hanoi
          - Agenda:
+ Reports of 2013 and plan of 2014
+ Others

HNX

>   SSM: Financial Statement Quarter 1/2014 (18/04/2014)

>   AGR: Extension of the submission date for the 2014 annual general meeting (18/04/2014)

>   UIC: Resolution of 2014 Annual General Meeting (18/04/2014)

>   KDH: Resolution of general meeting of shareholders (18/04/2014)

>   MHC: Estimated consolidated business result of 1Q2014 (18/04/2014)

>   SAM: Explanation for business result of parent company in 1Q2014 (18/04/2014)

>   VC2: Financial Statement Quarter 1/2014 (holding company) (18/04/2014)

>   VC7: Financial Statement Quarter 1/2014 (18/04/2014)

>   VLA: Financial Statement Quarter 1/2014 (18/04/2014)

>   HCM: Link to the financial statements of Quarter I/2014 (18/04/2014)