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

1. Issuer: Song Da Infrastructure Construction JSC
2. Stock code: SDH
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/04/2014
6. Ex-date: 07/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date:  08/05/2014
          - Place: 9 Fl., Song Da building, Pham Hung Str., My Dinh ward, Tu Liem Distr., Hanoi
          - Agenda: Reports of 2013 and plan of 2014
  

HNX

>   PVE: Financial Statement FY 2013 (consolidated) (04/04/2014)

>   VIX: Financial Statement FY 2013 (04/04/2014)

>   VIG: Financial Statement FY 2013 (04/04/2014)

>   VKC: Financial Statement FY 2013 (04/04/2014)

>   VFR: Financial Statement FY 2013 (04/04/2014)

>   PVE: Financial Statement FY 2013 (holding company) (04/04/2014)

>   PSI: Financial Statement FY 2013 (04/04/2014)

>   SHN: Financial Statement FY 2013 (04/04/2014)

>   YBC: Financial Statement FY 2013 (04/04/2014)

>   SRA: Financial Statement FY 2013 (04/04/2014)