SDJ: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 28/04/2018
          - Place: Song Da 25 JSC
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   PVV: Financial Statement FY 2017 (holding company) (28/03/2018)

>   PVV: Financial Statement FY 2017 (28/03/2018)

>   NHP: Notice of record date for AGM 2018 (28/03/2018)

>   VDL: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (27/03/2018)

>   TA9: Notice of organization of annual General meeting of Shareholders 2018 (27/03/2018)

>   SDA: Notice of the record date for annual General meeting of Shareholders 2018 (27/03/2018)

>   SCJ: Documentary on change in record date for annual General meeting of Shareholders 2018 (27/03/2018)

>   RTS: Financial Statement FY 2017 (27/03/2018)

>   IVS: Financial Statement FY 2017 (27/03/2018)

>   CEO: Invitation to AGM 2018 (27/03/2018)