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

1. Issuer: Song Da 207 Joint stock companySC
2. Stock code: SDB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/05/2017
6. Ex-date: 04/05/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: 7th Floor, Diamond Flower Tower, Nhanh Chinh Ward, Thanh Xuan District, Ha Noi City

          - 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

>   STL: Financial Statement FY 2016 (26/04/2017)

>   MTL: Financial Statement FY 2016 (26/04/2017)

>   PTE: Financial Statement Quarter 1/2017 (26/04/2017)

>   PXL: Financial Statement Quarter 1/2017 (26/04/2017)

>   PXM: Explanation Related to Audited Financial Statement 2016 (26/04/2017)

>   PVA: The announcement on holding Annual General Meeting of Shareholders 2017 (26/04/2017)

>   ITQ: Notice of General Meeting of Shareholders (26/04/2017)

>   CAN: Notice of General Meeting of Shareholders (26/04/2017)

>   BPC: Plan of holding Annual General Meeting of Shareholders 2017 (26/04/2017)

>   KSK: The announcement on holding Annual General Meeting of Shareholders 2017h (26/04/2017)