SD1: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da 1 JSC
2. Stock code: SD1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/05/2016
6. Ex-date: 20/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report on operating result of 2015 and operating plan of 20146;

+ Finance Statement 2015 (audited), profit distribution plan 2016;

+ Report on the BOD’s operating 2015;

+ Other issues.

HNX

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>   NTB: Financial Statement FY 2015 (09/05/2016)

>   VNP: Financial Statement Quarter 4_2015 (consolidated) (09/05/2016)

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>   TL4: Financial Statement Quarter 4_2015 (consolidated) (09/05/2016)