S12: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: 27th floor, Song Da B Building, Pham Hung, My Dinh 1, Nam Tu Liem, Ha Noi

          - Agenda: be informed later 

HNX

>   HD2: Notice of record date for General Meeting of Shareholders 2017 (20/03/2017)

>   INN: Financial Statement FY 2016 (20/03/2017)

>   INN: Financial Statement FY 2016 (holding company) (20/03/2017)

>   VLA: Financial Statement FY 2016 (20/03/2017)

>   VC6: Financial Statement FY 2016 (20/03/2017)

>   NHA: Financial Statement FY 2016 (20/03/2017)

>   THB: Financial Statement FY 2016 (consolidated) (20/03/2017)

>   THB: Financial Statement FY 2016 (holding company) (20/03/2017)

>   TET: Financial Statement FY 2016 (20/03/2017)

>   DC4: Financial Statement FY 2016 (20/03/2017)