SIC: Notice of record date for a ballot

1. Issuer: Song Da Investment - Development JSC
2. Stock code: SIC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/06/2017
6. Ex-date: 27/06/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Content of the ballot: Amendment of Company charter and some contents under the authority of the AGM.
          - Expected date: 07/2017
          - Place: Office at 14B Ky Dong, Ward 9, District 3, Ho Chi Minh City.

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