SD3: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Song Da 3 JSC
2. Stock code: SD3
3. Par value: VND10,000/share
4. Record date: 12/04/2019
5. Ex-date: 11/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1: 1 (01 share  – 01 voting right)
         - Epected exercise date: 26/04/2019
          - Place: Meeting Hall of Song Da 3 JSC, No. 105, Pham Van Dong Street, Thong Nhat Ward, Pleiku City, Gia Lai city
          - Agenda: Attending Annual General Meeting of Shareholders 2019

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