S12: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2018
6. Ex-date: 11/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 26/04/2018
          - Place: 27^th Floor, Zone B, Song Da Building, My Dinh I Ward, Nam Tu Liem District, Ha Noi
          - Agenda: General Meeting of Shareholders 2018

HNX

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