SJE: Notice of record date for a ballot

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 06/11/2024
5. Ex-date: 05/11/2024
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 11/2024
      + Place: Headquarters of the Company, 7th Floor, Song Da Ha Dong Mixed-use Building, No. 131 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City
      + Issue in the ballot: on supplementing the content of the Plan on public offering of additional shares for existing shareholders approved by the Annual General Meeting of Shareholders 2024 and other contents under the authority of the General Meeting of Shareholders