S74: Notice of record date for AGM 2018

1. Issuer: Song Da 7.04 JSC
2. Stock code: S74
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Expected place:  meeting hall of Song Da 7.04 JSC, No. 36, V5A, Van Phu urban area, Phu La ward, Ha Dong district, Hanoi
          - Time: will be informed later
          - Agenda:
+ Approval of production and business results in 2017;
+ Election additional members of the Board of Directors;
+ Other content under AGM.

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