S55: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Song Da 5.05 JSC

-         Stock code: S55

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 23/01/2017

-         Ex-date:

+ For T+2 transactions: 20/01/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/03/2017

-         Place: 5th floor - B tower - HH4 building - Song Da My Dinh urban area - My Dinh - Tu Liem - Hanoi

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Dividend payment and Fundraising plan

+ Operation plan of 2017

+ Other issues

HNX

>   SDP: Change in Business Registration Certificate (11/01/2017)

>   S33: Notice of record date forNotice of record date for Extraordinary General Meeting of Shareholders 2016 (10/01/2017)

>   BLI: Change in address of Head Office of Subsidiary Company (10/01/2017)

>   QNC: Business Registration Certificate Change (10/01/2017)

>   TOP: Notice of record date forNotice of record date for General Meeting of Shareholders 2017 (09/01/2017)

>   SMN: Notice of record date for AGM 2017 and dividend payment in cash 2016 (09/01/2017)

>   AFX: Change in Business Registration Certificate (06/01/2017)

>   LAI: Change in the Business Registration Certificate (06/01/2017)

>   HLA: Financial Statement FY 2016 (06/01/2017)

>   MTH: Signing Contract for Auditing Financial Statement 2016 (06/01/2017)