SJE: Notice of record date for share issue to outstanding shareholders

. Issuer: Song Da No. 11 JSC

2. Stock code: SJE

3. Par value: VND 10,000/share

4. Record date: 11/01/2019

5. Ex-date: 10/01/2019

6. Reason:

     * Share issue to outstanding shareholders:

          – Number of shares to be issued: 6,931,863 shares

          – Exercise rate: 10:06 (01 share – 01 right, 10 rights can buy 06 new shares). Treasury shares (if any) are not allocated to purchase rights.

          – Issue price: VND 15,000/share

          – Rounding method: Number of shares received will be rounded down to units digit. 

          – For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

          – Blocked account:

               + Account name: Song Da No. 11 JSC

               + Bank name: Agribank (Lang Ha Branch)

               + Account number: 1400206033788

          – Stock type: Not limited to transfer

          – Time for transfer of purchase rights:

               + Start date: 17/01/2019

               + End date: 20/02/2019

          – Time for registration:

               + Start date: 17/01/2019

               + End date: 25/02/2019

          – Exercise Place:

               + For undeposited shares: Song Da No. 11 JSC ((7th floor of Song Da Ha Dong building, km 10 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City) on working days from 17/01/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. 

               + For deposited shares: securities companies where shares of shareholders have been deposited.

          – Times for transfer of share purchase rights: 01 time only.