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SJE: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Song Da No. 11 JSC 2. Stock code: SJE 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 05/05/2015 6. Ex-date: 27/04/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: 06/2015 - Place: to be informed later - Agenda: + Operation results of 2014 + Report of BOD on Operating results of 2014 and operating plan of 2015 + Activity report of Supervisory Board 2014 and activity plan of 2015 + Audited financial statement 2014 + Selecting Auditor 2015 + Profit distribution plan of 2014 and dividend payment plan of 2014 + Salary and Remuneration for BOD and Supervisory Board, Management Board 2014, salary and remuneration plan for BOD and Supervisory Board, Management Board 2015 + Admending the charter of the company + Others
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