SDD: Notice of record date for AGM 2018

1. Issuer: Song Da Investment and Construction Joint Stock Company
2. Stock code: SDD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 4/2018
          - Place: 4th floor - Company headquarter - Lot 60 + 61 - Van Phu new urban - Phu La ward - Ha Dong district - Hanoi.
          - Agenda: matters under the decision of the AGM.

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