SDU: Notice of record date for Extraordinary General Meeting of Shareholders

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SDU: Notice of record date for Extraordinary General Meeting of Shareholders

HNX - 8/21/2015 3:57:00 PM

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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

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