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

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 25/04/2014
6. Ex-date: 23/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Time: expected on 5/2014
          - Place: be announced later
          - Agenda:
+ Report of 2013 and plan of 2014;
+ Dividend payment of 2013;
+ Others.
      

HNX

>   HBE: Financial Statement FY 2013 (14/04/2014)

>   PCT: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)

>   PVE: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)

>   DBT: Financial statement correction due to reissuing audit report 2013 (11/04/2014)

>   DIH: Explanation for difference in profit after tax in financial statement 2013 and in audited financial statement 2013 (11/04/2014)

>   SQC: Time and Place for Annual General Meeting of Shareholders (11/04/2014)

>   TVSI: Change of Branch Address (11/04/2014)

>   PPP: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)

>   PET: Information on Annual Report 2013 (11/04/2014)

>   PVI: Time and Place for Annual General Meeting of Shareholders 2014 (11/04/2014)