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

1. Issuer: Song Da No. 19 JSC
2. Stock code: SJM
3. Par value: VND10,000/share
4. Record date: 13/06/2019
5. Ex-date: 12/06/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          – Exercise rate: 1:1 (01 share – 01 voting right)
          – Date: Expected time 04/07/2019 – 06/07/2019    
          – Place: 3rd floor, house 8, lane 7, Chien Thang street, Van Quan ward, Ha Dong district, Hanoi city
          – Agenda: be informed later