SJC: Notice of record date for EGM

1. Issuer: Song Da 1.01 Joint Stock Company
2. Stock code: SJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/09/2017
6. Ex-date: 22/09/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: in 10/2017
          - Place: 4th floor - CT1 Van Khe building, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi.
          - Agenda: Electing additional members of the Board of Directors and Supervisory Board for the term of 2017-2022; Amending to the company charter and some other contents.

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