SD1: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Song Da No 1 JSC
2. Stock code: SD1
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 10/06/2014
6. Ex-date: 06/06/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1 share – 1 voting right
          - Place: be announced later
          - Time: expected time from 23/06/2014 to 30/06/2014
          - Agenda:
+ Reports of 2013 and plan of 2014
+ Dividend payment of 2013
+ Others
   

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