SJS: Notice of time and venue of AGM 2015

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 07:30, April 26, 2015

-          Meeting venue: 18th Floor, Sudico Building, Me Tri street, My Dinh 1, Nam Tu Liem district, Ha Noi city.

HOSE

>   PGC: Notice of time and venue of AGM 2015 (10/04/2015)

>   HAH: Notice of time and venue of AGM 2015 (10/04/2015)

>   LGL: Notice of time and venue of AGM 2015 (10/04/2015)

>   EVE: Notice of time and venue of AGM 2015 (10/04/2015)

>   ELC: Notice of time and venue of AGM 2014 (10/04/2015)

>   CSV: Notice of time and venue of AGM 2015 (10/04/2015)

>   TLH: Notice of time and venue of AGM 2015 (10/04/2015)

>   VRC: Resolution on organizing the AGM 2015 (10/04/2015)

>   VRC: Notice of extension of time for holding AGM 2015 (10/04/2015)

>   TV1: Information on documents of AGM 2015 (10/04/2015)