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

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/4/2025
          - Place: Headquarters of Song Da Cao Cuong JSC, Address: Km28+100m, National Highway 18, Pha Lai ward, Chi Linh, Hai Duong.
          - Agenda: 
Results of production and business activities and investment in 2024; Production and business activities and investment plan in 2025; Financial report in 2024; Report on activities of the Board of Supervisors in 2024 and work program in 2025; Report on remuneration payment to the Board of Directors, Board of Supervisors, Company Secretary in 2024 and remuneration payment plan in 2025; Profit distribution in 2024; Selection of an auditing company to audit the Company in 2025; Amendment of the charter; Establishment of a company in Vinh Tan; Report on results of capital increase in 2024; Use of assets as collateral for business loans; Issuance of shares in 2025; Authorization for the Board of Directors of the Company to continue to deploy and organize the implementation of all contents that the Congress has voted to approve.