SD2: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
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: (Expected) 08:00 AM, Monday, April 28, 2025 (the official date will be announced later)
          - Place: Hall of Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong, Ha Noi
          - Agenda: The relevant contents under the authority of the General Meeting of Shareholders.