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SD5: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da No. 5 JSC 2. Stock code: SD5 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 23/03/2015 6. Ex-date: 19/03/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Place: Floor 27, B Tower, HH4 Building, Song Da My Dinh Urban Area, My Dinh 1 Ward, Tu Liem Southern District, Ha Noi City - Agenda: + Operation results 2014 and operation plan 2015 + Report of Supervisory Board + Audited financial statement 2014 + Profit distribution 2014 and dividend payment 2014 + Remuneration for BOD, Supervisory Board 2014 and remuneration plan for BOD, Supervisory Board 2015 + Selecting Auditor 2015 + Others
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