S74: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Song Da 7.04 Joint Stock Company
2. Stock code: S74
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Place: (Expected) Song Da 7.04 Joint Stock Company - Lot 17, LK9, B1.4, Thanh Ha Urban Area, Cu Khe Commune, Thanh Oai District, Hanoi City
          - Agenda:
+ Approval of the 2024 business results;
+ Approval of the audited financial statements for 2024 and selection of an auditing company for the 2025 fiscal year;
+ Approval of the 2024 performance and appraisal report of the Supervisory Board;
+ Approval of the 2025 business plan;
+ Approval of the final settlement report on the payment of salaries and remuneration of the Board of Directors and the Supervisory Board of the Company in 2024 and the plan for payment of salaries and remuneration of the Board of Directors and the Supervisory Board of the Company in 2025;
+ Some other contents under the authority of the General Meeting of Shareholders;