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

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected in) 04/2025
          - Place: Hall of Song Da Yaly Cement JSC, Nghia Hung Commune - Chupah District - Gia Lai Province.
          - Agenda:
+ Approval of production and business results in 2024 and plan for 2025;
+ Approve the content of the audited financial statement 2024;
+ Approval of the Supervisory Board's report on appraisal of production and business results;
+ Approve the profit distribution and dividend plan for 2024;
+ Other related issues under the authority of the General Meeting.