S27: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Song Da 27 JSC
2. Stock code: S27
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/04/2017
6. Ex-date: 20/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: No 155 Tran Phu Street, Nam Hong Ward, Hong Linh Town, Ha Tinh Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   CTN: Financial Statement FY 2016 (13/04/2017)

>   ICC: Financial Statement FY 2016 (13/04/2017)

>   HLD: Financial Statement Quarter 1/2017 (13/04/2017)

>   ALV: Notice of record date for Annual General Meeting of Shareholders 2017 (13/04/2017)

>   DZM: Notice of record date for General Meeting of Shareholders (13/04/2017)

>   BKC: Financial Statement FY 2016 (13/04/2017)

>   DTN: Financial Statement FY 2016 (13/04/2017)

>   PVP: Financial Statement FY 2016 (13/04/2017)

>   PXM: Financial Statement FY 2016 (13/04/2017)

>   Audited Financial Statement FY 2016 (13/04/2017)