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

1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
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 rate: (Expected) 04/2025
          - Place: Announced later
          - Agenda:
+ Report on business performance in 2024 and business plan in 2025;
+ Audited separate and consolidated financial statements 2024;
+ Report on the activities of the Board of Directors in 2024 and the plan for 2025;
+ Report of the Supervisory Board on the Company's business performance in 2024;
+ Salary/remuneration of the Board of Directors, the Supervisory Board and other managers in 2024 and the plan for 2025;
+ Plan for distributing profits after corporate income tax in 2024, plan for 2025;
+ Selection of an auditor for the financial statements 2025;
+ Other issues under the authority of the General Meeting of Shareholders (if any).