1. Issuer: Song Da Urban Investment Construction and Development JSC
2. Stock code: SDU
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 31/08/2015
6. Ex-date: 27/08/2015
7. Reasons: Extraordinary General Meeting of Shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 09/2015
- Place: SONG DA URBAN TOWER BUILDING, Km10 Tran Phu Street, Van Quan Ward, Ha Dong District, Ha Noi City
- Agenda: Approving the contents related to the second General Meeting of Shareholders