SD7: Notice of record date for AGM 2018

1. Issuer: Songda 7 JSC
2. Stock code: SD7
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place and time: will be informed later
          - Agenda:
+ Approval of the report on business results in 2017;
+ Approval of the audited financial report for 2017 and selection of auditing company for fiscal year 2018;
+ Approval of the report of the Board of Supervisors' performance and appraisal in 2017;
+ Approval of the production and business plan in 2018;
+ Approval of the report on remunerations of the Board of Directors and Board of Supervisors in 2017 and plan in 2018;
+ Approval of other content under AGM.

HNX

>   S74: Notice of record date for AGM 2018 (21/03/2018)

>   SD5: Notice of record date for AGM 2018 (21/03/2018)

>   SQC: Notice of record date for General Meeting of Shareholders 2018 (21/03/2018)

>   MTG: Financial Statement FY 2017 (21/03/2018)

>   NHH: Financial Statement FY 2017 (consolidated) (21/03/2018)

>   KHW: Notice of record date for Annual General Meeting of Shareholders 2018 (21/03/2018)

>   CTF: CTF announces the record date for Annual General Meeting 2018 (21/03/2018)

>   HSG: Setting up a Branch (21/03/2018)

>   TVT: Board resolution on holding AGM & dividend payment (21/03/2018)

>   SKG: Record date for Annual General Meeting 2018 (21/03/2018)