S55: Notice of record date for AGM 2018 and share issue to outstanding shareholders

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: 14/03/2018
6. Ex-date: 13/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 13/04/2018
          - Place: Song Da 5.05 JSC at 12th Floor - Tower B - Song Da Building - Pham Hung - Tu Liem - Hanoi.
          - Agenda: will be informed later  
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 4,013,534
          - Exercise rate: 1: 0.67 (01 share - 01 right, each shareholder owning 100 shares at the time of closing the list of shareholders to exercise rights can buy 67 new shares).
          - Issue price: VND 15,000/share
          - Rounding method: Number of shares received will be rounded down to units digit. For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Blocked account:
               + Account name: Song Da 5.05 JSC
               + Bank name: BIDV – Ha Thanh Branch
               + Account number: 12211000003143
          - Stock type: Free float
          - Time for transfer of purchase rights:
               + Start date: 21/03/2018
               + End date: 19/04/2018
          - Time for registration:
               + Start date: 21/03/2018
               + End date: 27/04/2018
          - Exercise Place:
               + For undeposited shares: Song Da 5.05 JSC on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above. 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: 01 time.

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