SD3: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Song Da 3 JSC
2. Stock code: SD3
3. Par value: VND10,000/share
4. Record date: 14/06/2018
5. Ex-date: 13/06/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 06/2018
          - Place: Song Da 3 JSC
          - Agenda: be informed later

HNX

>   TVA: Change in Business Registration Certificate (01/06/2018)

>   TVW: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (01/06/2018)

>   VNB: Change in Business Registration Certificate (01/06/2018)

>   DXG: Board resolution on the dissolution of Ha Noi Branch (01/06/2018)

>   TMP: Resolution of Annual General Meeting 2018 (01/06/2018)

>   GLW: Change in business registration certificate (01/06/2018)

>   VID: Notice of the holding of Annual General Meeting 2018 (01/06/2018)

>   HSG: Setting up the three branches (01/06/2018)

>   GAS: Resolution of Annual General Meeting 2018 (01/06/2018)

>   VSH: Resolution on the 2018 AGM (01/06/2018)