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

1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 12/12/2024
5. Ex-date: 11/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected on) 01/2025
          - Place: Hall at 3A floor, Sonadezi Building, No. 01, Road 1, Bien Hoa 1 Industrial Park, Bien Hoa City, Dong Nai Province.
          - Agenda:
+ Adjusting the Quang Trung Waste Treatment Area Construction Investment Project - Quang Trung Commune, Thong Nhat District, Dong Nai Province;
+ Adding business lines and adjusting Appendix No. 01/PLDL attached to the Charter of Sonadezi Services Joint Stock Company;
+ Dismissing and electing additional members of the Board of Directors for the IV term (2022-2027);
+ Other issues under the authority of the General Meeting of Shareholders (if any).