SD2: Notice of record date for AGM 2018

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
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 date: 20/04/2018, the official date will be sent in the invitation later
          - Place: Song Da 2 JSC - Km10, Nguyen Trai Street, Van Quan Ward, Ha Dong District, Hanoi
          - Agenda:
+ Report on business results in 2017 and plan in 2018;
+ Report on the results of operations in 2017 of the Board of Directors and the Supervisory Board;
+ Audited financial report in 2017 and profit distribution plan in 2017;
+ Selection of auditors in 2018;
+ Remuneration for the Board of Directors and the Board of Supervisors in 2018;
+ Some other contents related to the authority of the shareholders in accordance with the law.

HNX

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