SDA: Notice of record date for AGM 2019

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Par value: VND 10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 04/2019
          - Place: 7th floor, SIMCO Song Da building, Van Phuc new urban area, Ha Dong, Hanoi
          - Agenda:
+ Report on business results in 2018 and business plan in 2019;
+ Report of the Board of Directors;
+ Report of Supervisory Board;
+ Audited financial statements in 2018;
+ Other contents in AGM.

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