S55: Notice of record date for AGM

1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 22/01/2016
6. Ex-date: 21/01/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Office of Song Da 5.05 JSC at 12th floor, B tower, Song Da building, Pham Hung, Tu Liem, Hanoi
          - Agenda:
+ Report of BOD, Supervisory Board for year 2015;
+ Audited financial statement for year 2015;
+ Income distribution of 2015;
+ Remuneration and bonus for year  2015 and 2016;
+ Auditor selection for year 2016;
+ Business and investment plan in 2016;
+ Plan of increasing charter capital.
    

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