SDD: Notice of record date for AGM 2019

1. Issuer: Song Da Investment and Construction Joint Stock Company
2. Stock code: SDD
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 25/04/2019 - 29/04/2019
          - Place: Hall of the company at 6th floor - Company headquarter - Lot 60 + 61 - Van Phu new urban area - Phu La ward - Ha Dong district - Hanoi.
          - Agenda: issues in AGM.

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