SCL: Notice of record date for a ballot

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND10,000/share
4. Record date: 15/11/2023
5. Ex-date: 14/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders (will be sent to shareholders later).
          - Expected exercise date: It is expected that voting ballots will be sent to the Company on December 05, 2023
          - Place: Song Da Cao Cuong JSC, Km 28+100, QL 18 Pha Lai, Chi Linh, Hai Duong