SDD: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Song Da Investment and Construction Joint Stock Company
2. Stock code: SDD
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 24/04/2025
          - Place: Announced later
          - Agenda: The meeting documents are posted on the website: songdaic.vn and sent in hard copy to shareholders before attending the meeting as prescribed.