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

1. Issuer: Song Da Construction & Service Joint Stock Company
2. Stock code: XLV
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
          - Expected time: 20-30/04/2025
          - Place: Song Da Construction & Service Joint Stock Company
          - Agenda: Through the issues of authority of the General Meeting of Shareholders to decide.