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

-         Name of the company: SIMCO Song Da JSC

-         Stock code: SDA

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 11/04/2017

-         Ex-date:

+ For T+2 transactions: 10/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2017

-         Place: SIMCO Song Da Building, Van Phuc Urban, Van Phuc Ward, Ha Dong, Ha Noi

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   DLR: Financial Statement FY 2016 (04/04/2017)

>   SDE: Financial Statement FY 2016 (04/04/2017)

>   TKC: Financial Statement FY 2016 (04/04/2017)

>   MNC: Financial Statement FY 2016 (holding company) (04/04/2017)

>   LUT: Financial Statement FY 2016 (04/04/2017)

>   BHT: Financial Statement FY 2016 (04/04/2017)

>   DLR: Financial Statement FY 2016 (holding company) (04/04/2017)

>   DPG: Financial Statement FY 2016 (04/04/2017)

>   SCO: Financial Statement FY 2016 (04/04/2017)

>   LDP: Financial Statement FY 2016 (04/04/2017)