SD2: Notice of record date for AGM 2016

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 04/03/2016
6. Ex-date: 03/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Time: to be informed later
          - Place: Hall of Song Da 2 JSC - Address: Km10, Nguyen Trai street, Ha Dong, Hanoi.
          - Agenda:
+ Business result of 2015 and plan for 2016;
+ Reports of BOD and Supervisory Board for year 2015;
+ Financial statement of 2015 and income distribution of 2015;
+ Other issues.
    

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