ASD: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Song Da Ha Noi JSC
2. Stock code: ASD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/05/2015
6. Ex-date: 07/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place and date: to be informed later
          - Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   TSB: Financial Statement Quarter 1/2015 (25/04/2015)

>   DAC: Explanation for difference of profit after tax in Quarter 1.2015 year on year (25/04/2015)

>   UNI: Financial Statement Quarter 1/2015 (25/04/2015)

>   DNP: Change in Business Registration Certificate (25/04/2015)

>   API: Change in Business Registration Certificate (25/04/2015)

>   TV4: Financial statement Quarter 1.2015 (25/04/2015)

>   IDV: Reviewed financial statement 2015 (25/04/2015)

>   HCC: Financial Statement Quarter 1/2015 (25/04/2015)

>   HPS: Financial Statement Quarter 1/2015 (25/04/2015)

>   CTM: Financial Statement FY 2014 (25/04/2015)