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S12: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da 12 JSC 2. Stock code: S12 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 03/04/2015 6. Ex-date: 01/04/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later - Place: Floor 27th, B Tower, Song Da Building, Pham Hung Street, My Dinh I Ward, Nam Tu Liem District, Ha Noi City - Agenda: + Operation results 2014 and operation plan 2015 + Activity report of BOD 2014 and activity plan of 2015 + Report of Supervisory Board 2014 + Audited financial statement 2014 and Profit distribution 2014 + Selecting Auditor 2015 + Voting member of BOD and member of Supervisory Board in term 2015-2020 + Others
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