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

1. Issuer: Saidong Urban Development and Investment Joint Stock Company
2. Stock code: SDI
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 24/05/2019 – 24/06/2019
          - Place: Alamaz Convention Center, Hoa Lan Street, Vinhomes Riverside Eco-urban Area, Phuc Loi Ward, Long Bien District, Hanoi
          - Agenda: General Meeting of Shareholders 2019

HNX

>   NLS: ​Extension of time to hold the Annual General Meeting of Shareholders of 2019 (02/05/2019)

>   GEG: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   DTK: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   GEG: Financial Statement Quarter 1/2019 (02/05/2019)

>   DNW: Financial Statement Quarter 1/2019 (02/05/2019)

>   DNW: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VCG: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   DL1: Financial Statement Quarter 1/2019 (02/05/2019)

>   DL1: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)