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

1. Issuer: SongHong Corporation
2. Stock code: SPD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/04/2017
6. Ex-date: 18/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: SongHong Corporation, No 70 An Duong Street, Tay Ho 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

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>   VFR: Explanation for the difference in financial statement 2016 year on year (11/04/2017)

>   VNF: Explanation for Financial Statement of Holding Company in 2016 (11/04/2017)

>   VFR: Adjustments in financial statement 2015 (11/04/2017)

>   HSI: Materials for Annual General Meeting of Shareholders 2017 (11/04/2017)

>   ANT: Financial Statement FY 2016 (11/04/2017)

>   TSB: General Meeting of Shareholders of 2017 (11/04/2017)