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SD9: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da No 9 JSC 2. Stock code: SD9 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 18/03/2015 6. Ex-date: 16/03/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: 24/04/2015 - Place: Floor 9th, Song Da Building, Pham Hung Street, My Dinh 2 Ward, Tu Liem Southern District, Ha Noi City - Agenda: + Operation results 2014 + Audited financial statement 2014 + Activity report of Supervisory Board + Activity report of BOD + Remuneration for BOD and Supervisory Board, Management Board 2014 + Profit distribution plan and dividend payment 2014 + Operation plan 2015; + Remuneration plan for BOD and Supervisory Board, Management Board 2015 + Others
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