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

1. Issuer: Song Da No. 19 JSC
2. Stock code: SJM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/04/2015
6. Ex-date: 02/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Muong Thanh Xa La Hotel/ Address: No. 66 Phuc La Street – Van Phu – Ha Dong – Ha Noi
          - Agenda: to be informed later on website: songda19.com.vn

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