S99: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da No 9.09 JSC 2. Stock code: S99 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 27/03/2015 6. Ex-date: 25/03/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later - Place: Head office of Song Da No 9.09 JSC – Address: C14 Lot, D21 cell, Cau Giay new urban area, Dich Vong Hau Ward, Cau Giay District, Ha Noi City - Agenda: + Operation results 2014 and operation plan 2015 + Others
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