SD9: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/04/2024
• Place: Song Da 9 building, Pham Hung street, My Dinh 2 ward, Nam Tu Liem district, Hanoi
• Agenda: Contents come within the competence of General Meeting of Shareholders