SD3: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Song Da 3 JSC
2. Stock code: SD3
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/02/2015
6. Ex-date: 25/02/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting rights
          - Place: Song Da 3 JSC – 5 town, Dak Sin ward, DakR’Lap district, Dak Nong province
          - Agenda: to be informed lated

HNX

>   CAD: Financial Statement Quarter 4/2014 (11/02/2015)

>   STP: Financial Statement Quarter 4/2014 (holding company) (11/02/2015)

>   DAS: Financial Statement FY 2014 (11/02/2015)

>   VRG: Financial Statement FY 2014 (holding company) (11/02/2015)

>   VRG: Financial Statement FY 2014 (11/02/2015)

>   VDT: Financial Statement FY 2014 (11/02/2015)

>   VCC: Financial Statement Quarter 4/2014 (10/02/2015)

>   VNT: Financial Statement Quarter 4/2014 (holding company) (10/02/2015)

>   VNT: Financial Statement Quarter 4/2014 (10/02/2015)

>   AMV: Financial Statement FY 2014 (holding company) (10/02/2015)