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

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and Place: The company will announce later
          - Agenda:
           + Approve the report of the Board of Directors on the results of production and business activities in 2024 and the production and business plan for 2025;
           + Approve the audited financial statements 2024;
           + Selecting an auditing unit for the  financial statements 2024;
           + Other important issues.