SJE: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/02/2018
6. Ex-date: 05/02/2018
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: 02/2018
          - Content of the ballot:
+ Approving investment in the project of Phong Phuc Solar Power Plant in Binh Thuan Province and in Solar Power Investment Joint Stock Company;
+ Approving the plan of issuing shares to existing shareholders;
+ Approved the merger, issuance of shares to swap shares of To Buong Hydropower Joint Stock Company.
     * Dividend payment in cash 2017:
          - Exercise rate: 12%/share (01 share receives VND 1,200)
          - Exercise date: 27/02/2018
          - Place of payment:
               + For undeposited shares: Song Da No. 11 JSC on working days from 27/02/2018. Securities certificate and identity card (original copy) are required. In case of authorization, a proxy with a certificate of local authority is further requested in addition to the above mentioned.
               + For deposited shares: securities companies where shareholders' shares have been deposited.

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