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

1. Issuer: Song Da Investment - Development JSC
2. Stock code: SIC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 23/12/2015
6. Ex-date: 21/12/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Place: Song Da Investment - Development JSC, No. 14B, Ky Dong, Ward 9, District 3, Hochiminh City.
          - Expected exercise date: 15/1/2016
          - Agenda: To be informed later
    

HNX

>   PV2: Change in Business Registration Certificate (14/12/2015)

>   ACM: The announcement on holding extraordinary general meeting of shareholders (14/12/2015)

>   IME: The announcement on holding extraordinary general meeting of shareholders (14/12/2015)

>   TST: Change in Business Registration Certificate (14/12/2015)

>   CEO: Financial Statement Quarter 3/2015 (14/12/2015)

>   MHL: Financial Statement FY 2015 (14/12/2015)

>   HMH: Extraordinary General Meeting of Shareholders 2015 (14/12/2015)

>   DNP: Change in Business Registration Certificate (11/12/2015)

>   QNC: Financial Statement Quarter 3/2015 (11/12/2015)

>   DST: Change in Business Registration Certificate (10/12/2015)