S27: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Song Da 27 JSC
2. Stock code: S27
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/04/2015
6. Ex-date: 15/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share: 01 voting right)
          - Place: No. 155 Tran Phu street, Bac Hong ward, Hong Linh district, Ha Tinh province
          - Agenda: 

HNX

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   PVE: Financial Statement FY 2014 (holding company) (07/04/2015)

>   SGC: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   MAC: Explanation for difference of profit after tax in 2014 before and after audit (07/04/2015)

>   MDC: Explanation for difference of profit before tax in 2014 before and after audit (07/04/2015)

>   SPI: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   SJC: Financial Statement FY 2014 (07/04/2015)

>   CZC: Financial Statement FY 2014 (07/04/2015)

>   DLR: Financial Statement FY 2014 (consolidated) (07/04/2015)

>   DLR: Financial Statement FY 2014 (holding company) (07/04/2015)