S12: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Song Da No 12 Joint Stock Company, No.V5A-01, Van Phu urban area, Phu La ward, Ha Dong district, Hanoi city.
          - Agenda: Approve issues under the authority of the 2024 Annual General Meeting of Shareholders
          - Time expected on 28/05/2024