SDE: Notice of record date for AGM 2016

1. Issuer: Song Da Electrical Engineering JSC
2. Stock code: SDE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/05/2016
6. Ex-date: 09/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: end of 05/2016 (expected), details will be announced in invitation letter
          - Place: Office of the company
          - Agenda:
+ Reports of BOD and business results of 2015;
+ Plan of BOD and business plan for 2016;
+ Audited financial statement and income distribution of 2015;
+ Reports of Supervisory Board;
+ Report on remuneration of BOD, Supervisory Board, Secretary of BOD in 2015 and plan for 2016; 
+ Other issues.
  

HNX

>   CTA: Financial Statement Quarter 1/2016 (27/04/2016)

>   NCS: Change in Business Registration Certificate (27/04/2016)

>   DNW: Explanation for the difference of over 10% in profit after tax of QI. 2016 year on year (27/04/2016)

>   AGX: The cancellation of holding Annual General Meeting of Shareholders 2016 (27/04/2016)

>   VDL: Explanation for the difference in profit after tax of FS Q.I (27/04/2016)

>   SDP: Financial Statement Quarter 1/2016 (27/04/2016)

>   SDP: Financial Statement Quarter 1/2016 (holding company) (27/04/2016)

>   Financial statements for quarter 1/2016 (27/04/2016)

>   Financial statements for quarter 1/2016 (27/04/2016)

>   POT: Financial Statement Quarter 1/2016 (27/04/2016)