SD4: Notice of record date for AGM 2018

1. Issuer: Song Da 4 JSC
2. Stock code: SD4
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: 01 share - 01 voting right
          - Exercise date: 16/04/2018 - 27/04/201
          - Place: Song Da 4 Joint Stock Company, 3 rd floor, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi
          - Agenda: issues under the authority of the Annual General Meeting of Shareholders in 2018.
     

HNX

>   S55: Notice of record date for AGM 2018 and share issue to outstanding shareholders (01/03/2018)

>   XHC: Announcement on the annual General Meeting of Shareholders 2018 (01/03/2018)

>   XHC: Notice of the annual General Meeting of Shareholders 2018 (01/03/2018)

>   VRG: Notice of record date for General Meeting of Shareholders 2018 (01/03/2018)

>   UPH: Announcement on the record date of the annual General Meeting of Shareholders 2018 (01/03/2018)

>   SPD: Explanation for the difference in profit in the FS of 2017 (01/03/2018)

>   SPH: Explanation for the difference in profit of 2017 year on year (01/03/2018)

>   TNB: Notice of record date for General Meeting of Shareholders 2018 (01/03/2018)

>   DBW: Financial Statement FY 2017 (01/03/2018)

>   CQT: Notice of record date for Annual General Meeting of Shareholders 2018 (01/03/2018)