SD4: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Song Da 4 JSC

-         Stock code: SD4

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/03/2017

-         Ex-date:

+ For T+2 transactions: 16/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20-28/04/2017

-         Place: Floor 3 - TN Building - Van Khe Urban - La Khe Ward - Ha Dong District

-         Agenda : to be informed later

HNX

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>   BKC: Notice of record date for AGM 2017 (08/03/2017)

>   AMS: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   DNW: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   VOC: Financial Statement FY 2016 (holding company) (08/03/2017)

>   WTC: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   HTR: Notice of record date for General Meeting of Shareholders 2017 (08/03/2017)

>   AMS: Financial Statement FY 2016 (08/03/2017)

>   GER: Financial Statement FY 2016 (08/03/2017)

>   HMG: Financial Statement FY 2016 (08/03/2017)