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SJC: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da 1.01 JSC 2. Stock code: SJC 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 30/03/2015 6. Ex-date: 26/03/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: 04/2015 - Place: Head office of Song Da 1.01 JSC – Address: Floor 4th, CT1 Building Van Khe, Van Khe Urban Area, Ha Dong District, Ha Noi City - Agenda: According to the law and the charter
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