S27: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da 27 JSC
2. Stock code: S27
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/05/2016
6. Ex-date: 11/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)

          - Exercise date: to be informed later

          - Place: No. 155 Tran Phu street – Nam Hong ward – Hong Linh – Ha Tinh province
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Report on the BOD’s operating 2015;

+ Other issues.

HNX

>   TIS: Financial Statement Quarter 1/2016 (holding company) (28/04/2016)

>   CTC: Financial Statement Quarter 1/2016 (28/04/2016)

>   DCS: Financial Statement Quarter 1/2016 (consolidated) (28/04/2016)

>   KSD: Financial Statement Quarter 1/2016 (holding company) (28/04/2016)

>   TMC: Financial Statement Quarter 1/2016 (28/04/2016)

>   HTC: Financial Statement Quarter 1/2016 (consolidated) (28/04/2016)

>   PCT: Financial Statement Quarter 1/2016 (28/04/2016)

>   HTC: Financial Statement Quarter 1/2016 (holding company) (28/04/2016)

>   SGO: Financial Statement Quarter 1/2016 (28/04/2016)

>   PVR: Financial Statement Quarter 1/2016 (28/04/2016)