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

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share– 01 voting right)
          - Place: Song Da 25 JSC, No.100 Truong Thi, Thanh Hoa city
          - Agenda: 

HNX

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

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   SD3: Notice of expected time and place for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   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)