SIC: Notice of record date for AGM 2018

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: 12/01/2018
6. Ex-date: 11/01/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date:  27/01/2018
          - Place: Head-office of ANI JSC at 14B Ky Dong, Ward 9, District 3, Ho Chi Minh City.
          - Agenda: Amending the Company's Charter and other contents under the authority of the AGM.
 

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