SD2: Notice of record date for AGM 2019

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected rate: 20/04/2019
          - Place: Song Da 2 JSC – Km10, Nguyen Trai Street, Van Quan Ward, Ha Dong District, Hanoi City
          - Agenda:
+ Report on production and business results in 2018, plan in 2019;
+ Audited financial statements in 2018 and profit distribution plan in 2018;
+ Operation report in 2018 and working program of the Board of Directors in 2019 ;
+ Report of operating results of the Supervisory Board in 2018 ;
+ Approval of the payment plan, remuneration for the Board of Directors, the Supervisory Board in 2018 and the plan in 2019; the selection of auditing company in 2019;
+ Some other contents in the AGM.

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