S12: Notice of record date for AGM 2016

1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote

HNX

>   SD5: Notice of record date for AGM 2016 (17/03/2016)

>   VCC: Financial Statement FY 2015 (17/03/2016)

>   NNG: Materials for annual General Meeting of Shareholders 2016 (17/03/2016)

>   HVT: Financial Statement FY 2015 (17/03/2016)

>   BDB: The announcement on holding Annual General Meeting of Shareholders 2016 (17/03/2016)

>   HPS: Notice of record date for General Meeting of Shareholders 2016 (17/03/2016)

>   CT6: Explanation for the difference of figures in the 2015 financial statement before and after audit (17/03/2016)

>   TPP: Supplementation for the documents of General Meeting of Shareholders 2016 (17/03/2016)

>   ECI: Explanation for the difference in the 2015 profit before and after audit (17/03/2016)

>   THB: Explanation for the difference in profit of 2015 (17/03/2016)