SD7: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Songda 7 JSC
2. Stock code: SD7
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: Lot 17, LK09, B1.4, Thanh Ha urban area, Cu Khe commune, Thanh Oai district, Hanoi city
          - Agenda: Approving contents under the authority of the General Meeting of Shareholders at the Annual General Meeting of Shareholders 2025