S55: Notice of record date for EGM

1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/08/2017
6. Ex-date: 17/08/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 05/09/2017
          - Place: VP Song Da 505 Joint Stock Company at 12th Floor - Tower B - Song Da Building - Pham Hung - Tu Liem - Hanoi
          - Agenda: 
Approval of increasing charter capital with the following contents:
+ Current charter capital: VND 59,903,490,000;
+ Issuing to existing shareholders: 4,009,651 shares at the price of VND 15,000 / share;
+ Total expected amount from the issue: 60,144,765,000 VND;
+ Charter capital after the issuance: 100 billion;
+ Implementation time: Quarter 3 + 4 in 2017;
+ Purpose of using the capital from the issuance: Contribute capital to Viet Hoang Investment and Development Joint Stock Company to deploy investment in construction of Nam Bum 1 Hydropower project.

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