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

1. Issuer: Songda Cement JSC
2. Stock code: SCC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Songda Cement JSC- Tan Hoa ward, Hoa Binh city, Hoa Binh province
          - Agenda: issues under the jurisdiction of the General Meeting of Shareholders
     

HNX

>   STV: Financial Statement FY 2014 (13/03/2015)

>   NTP: Financial Statement FY 2014 (13/03/2015)

>   SDP: Financial Statement FY 2014 (holding company) (13/03/2015)

>   SD5: Financial Statement FY 2014 (13/03/2015)

>   ORS: Notice on holding Annual General Meeting of Shareholders 2015 (13/03/2015)

>   SD4: Explanation for the difference in the financial statement 2014 (13/03/2015)

>   SDD: Explanation for difference of financial statement quarter 4/2014 (13/03/2015)

>   SDP: Explanation for fluctuation of profit in quarter 4/2014 year on year (13/03/2015)

>   SDP: Financial Statement FY 2014 (13/03/2015)

>   TSB: Financial Statement FY 2014 (13/03/2015)