SD3: Notice of expected time and place for Annual General Meeting of Shareholders 2015

- Name of issuer: Song Da 3 JSC

- Stock code: SD3

-  Annual General Meeting of Shareholders 2015

+ Old exercise date: 25/03/2015- 28/03/2015

+ New exercise date: Expected 15/04/2015

-  Place: Song Da 3 JSC

HNX

>   HMH: Notice of record date for AGM 2015 (20/03/2015)

>   SDV: Financial Statement FY 2014 (holding company) (20/03/2015)

>   LAS: Financial Statement FY 2014 (20/03/2015)

>   KKC: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (20/03/2015)

>   TLT: Financial Statement FY 2014 (20/03/2015)

>   WTC: Financial Statement FY 2014 (20/03/2015)

>   VCC: Financial Statement FY 2014 (20/03/2015)

>   WCS: Financial Statement FY 2014 (20/03/2015)

>   VCS: Financial Statement FY 2014 (holding company) (20/03/2015)

>   VCS: Financial Statement FY 2014 (20/03/2015)