SDH: Notice of record date for AGM 2016

1. Issuer: Song Da Infrastructure Construction JSC
2. Stock code: SDH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/04/2016
6. Ex-date: 27/04/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 27/05/2016 (expected)
          - Place: 1st floor Hall, G9 building - No 495 Nguyen Trai, Thanh Xuan Nam, Thanh Xuan, Hanoi
          - Agenda: Business results of 2015 and plan for 2016

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