S12: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Par value: VND10,000/share
4. Record date: 17/05/2019
5. Ex-date: 16/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 21/06/2019
          - Place: 27^th Floor, Song Da B Building, My Dinh I Ward, Nam Tu Liem District, Ha Noi
          - Agenda: General Meeting of Shareholders 2019

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