SDD: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Song Da Investment and Construction Joint Stock Company
2. Stock code: SDD
3. Par value: VND10,000/share
4. Record date: 27/09/2019
5. Ex-date: 26/09/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 10/2019
          - Place: Moc Chau Town, Son La Province
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   TV1: Financial Statement Quarter 1/2019 (18/09/2019)

>   SDI: Financial Statement Quarter 1/2019 (18/09/2019)

>   TL4: Financial Statement Quarter 1/2019 (18/09/2019)

>   AQN: Notice of record date for participating Extraordinary General Meeting of Shareholders 2019 (18/09/2019)

>   HPU: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (18/09/2019)

>   L18: Documents for General Meeting of Shareholders (17/09/2019)

>   VTH: Notice of Business Registration Certificate (17/09/2019)

>   PVX: Reviewed financial statement 2019 (17/09/2019)

>   PVX: Reviewed financial statement 2019 (holding company) (17/09/2019)

>   MPT: Change in the Business Registration Certificate (17/09/2019)