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

1. Issuer: Song Da 207 Joint stock company
2. Stock code: SDB
3. Par value: VND10,000/share
4. Record date: 07/05/2018
5. Ex-date: 04/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: 7^th floor, Diamond Flower Building, Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi City
          - 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

>   RAT: Notice of record date for General Meeting of Shareholders 2018 (19/04/2018)

>   HSG: Setting up branches (19/04/2018)

>   VCI: Resolution of Annual General Meeting 2018 (19/04/2018)

>   POM: Notice of the holding of Annual General Meeting 2018 (19/04/2018)

>   SII: Changes in 17th Business Registration Certificate (19/04/2018)

>   NRC: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (19/04/2018)

>   KVC: Documents for General Meeting of Shareholders (19/04/2018)

>   NAG: Documents for General Meeting of Shareholders (19/04/2018)

>   NET: Notice on the change in the holding time of Annual General Meeting of Shareholders of 2018 (19/04/2018)

>   NFC: Documents for General Meeting of Shareholders (19/04/2018)