SD5: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 11/11/2024
5. Ex-date: 08/11/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 06/12/2024
          - Place: 5th floor hall, tower C, HH4 building, Song Da My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city
          - Agenda: Approval of the joint venture plan between Song Da 5 Joint Stock Company and Song Da Corporation on participating in the bidding for the construction package of XeKong 4A and 4B hydropower plants and other contents under the authority of the General Meeting of Shareholders (if any)