S55: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Par value: VND10,000/share
4. Record date: 31/01/2024
5. Ex-date: 30/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 26/03/2024 
          - Place: the issuer will notify in the invitation letter 
          - Agenda: the issuer will notify in the invitation letter