SJS: BODs Resolution on holding 2018 AGM

On March 16, 2018, the Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: expected from April 06, 2018 to April 10, 2018;

-          Meeting time: expected from April 23, 2018 to April 27, 2018;

-          Meeting venue: at Song Da Urban & Industrial Zone Investment and Development Joint Stock Company.

HOSE

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