SD1: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da No 1 JSC

-         Stock code: SD1

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 25/06/2014

-         Place: Cau Giay Hotel, # 110 Cau Giay str., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2013

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 10/06/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 16h00, 22/06/2014 at the latest

-         For more details, visit website: http://www.songda1.com.vn  

HNX

>   PXI: Resolution of AGM 2014 (19/06/2014)

>   VIX: Change in shareholding of principal shareholder (CVE INVEST Joint Stock Company) (19/06/2014)

>   HTI: Resolution of AGM 2014 (19/06/2014)

>   EMC: Explanation for business result in Q1/2014 (19/06/2014)

>   VNL: VNL changes company name & seal (19/06/2014)

>   CMV: Correction to the AGM 2014 (19/06/2014)

>   SC5: Announcement of changes in business license (19/06/2014)

>   STB: information on the 2013 Annual Reports (19/06/2014)

>   VNH: Correction to the AGM 2014 (19/06/2014)

>   SVN: Change in time for Annual General Meeting of Shareholders 2014 (19/06/2014)