SJM: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da No. 19 JSC
2. Stock code: SJM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected from 21/04/2016 to 29/04/2016
          - Place: Chien Thang street, Van Quan, Ha Dong, Ha Noi
          - Agenda: to be informed later

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