S55: Notice of record date for AGM 2019

1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Par value: VND 10,000/share
4. Record date: 12/02/2019
5. Ex-date: 11/02/2019
6. Reason:
     * General Meeting of Shareholders AGM 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/03/2019
          - Place: Song Da 5.05 JSC (12th Floor - Tower B - Song Da Building - Pham Hung - Tu Liem - Hanoi)
          - Agenda:
+ Approval of the B.O.D on operation report in 2018
+ Approval of the operation report of the Supervisory Board in 2018
+ Approval of audited financial statements in 2018
+ Approval of the profit distribution plan for 2018
+ Approval of remuneration, bonus and bonuses for 2018 and 2019 plan
+ Approval of the selection of auditing units for financial statements in 2019
+ Approval of business and production plans, the use of capital and investment plans in 2019
+ Election additional members of the Supervisory Board.

HNX

>   VHC: VHC allowed to extend the submission of financial statements (25/01/2019)

>   PVT: PVT allowed to extend the submission of financial statements (25/01/2019)

>   SCR: SCR allowed to extend the submission of financial statements (25/01/2019)

>   POW: POW allowed to extend the submission of financial statements (25/01/2019)

>   PGC: PGC allowed to extend the submission of financial statements (25/01/2019)

>   MBB: Change of address of Truong Chinh transaction office (25/01/2019)

>   HNG: HNG allowed to extend the submission of financial statements (25/01/2019)

>   HAG: HAG allowed to extend the submission of financial statements (25/01/2019)

>   GEX: GEX allowed to extend the submission of financial statements (25/01/2019)

>   HUG: Financial Statement Quarter 4/2018 (25/01/2019)