SJE: Notice of record date for Share issue to outstanding shareholders

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 30/06/2025
5. Ex-date: 27/06/2025
6. Reason:
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 18,126,533
          - Exercise rate: 4:3 (01 share will be entitled to 01 right to buy shares and every 04 right to buy shares will be entitled to buy 03 new shares offered for sale according to the principle of rounding down to the unit). Treasury shares are not allocated right to buy.
          - Issue price: VND13,000/share
          - Rounding method: For fractional shares (if any) arising when shareholders exercise their right to purchase shares, the number of shares the shareholder can purchase will be rounded down to the nearest unit.
          - For odd lot shares and undistributed shares: The number of odd shares, remaining shares due to existing shareholders not exercising their purchase rights (if any), the General Meeting of Shareholders authorizes the Board of Directors to decide to offer for sale to other subjects (including but not limited to existing shareholders, members of the Board of Directors, the Supervisory Board, the General Director Board, and other management staff of the Company).
          + with the offering price equal to the offering price for existing shareholders (VND 13,000/share) ensuring compliance with the provisions of Article 42 of Decree No. 155/2020/ND-CP dated December 31, 2020 of the Government detailing the implementation of a number of articles of the Securities Law. The number of shares offered according to the decision of the Board of Directors will be restricted from transfer within 1 year from the date of closing the offering, this restriction does not apply to the number of shares underwritten for offering (if any).
          + The handling of odd shares and remaining shares must comply with the provisions of Article 42 of Decree 155/2020/ND-CP and ensure other conditions as prescribed in Clause 2, Article 195 of the Law on Enterprises and other relevant regulations.
          + In case the time limit for offering shares as prescribed by law expires (including any extended time, if any), if there are still unsold shares, these unsold shares will be canceled and the Board of Directors will decide to end the offering based on the situation and the actual number of shares offered.
          + For example: Shareholder Nguyen Van A owns 150 shares on the record date. With the right allocation ratio of 4:3, shareholder Nguyen Van A will have the right to buy 150*3/4=112.5 new shares. Thus, shareholder A will have the right to buy 112 additional shares offered for sale.
          - Blocked account:
               + Account name: Song Da No. 11 JSC
               + Bank name: Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) – Hoan Kiem Branch
               + Account number: 8630027000
          - Stock type: The securities ordered are free float. The fractional shares due to rounding up, the remaining shares that shareholders do not buy in full (if any) are restricted from transfer within 01 (one) year from the end date of the offering.
          - Time for transfer of purchase rights:
               + Start date: 09/07/2025
               + End date: 20/08/2025
          - Time for registration:
               + Start date: 09/07/2025
               + End date: 25/08/2025
          - Exercise Place:
               + For undeposited shares: Song Da No. 11 JSC on working days – 7th Floor, Song Da Ha Dong Mixed-Use Building, No. 131 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City, during office hours on working days. The holder must present their identity card/citizen ID/passport and deposit the subscription amount into the escrow account.
               + For deposited shares: securities companies where shares of shareholders have been deposited
- Number of times of transferring the right to purchase: The right to purchase shares can be transferred once, the transferee cannot transfer it to a third party.
* Reason and purpose:
- Content: - Regulations on transfer restrictions:
+ All shares issued to existing shareholders according to the exercise ratio are freely transferable;
+ The odd number of shares due to rounding, the remaining shares that shareholders do not buy in full (if any) are offered for sale to other subjects according to the decision of the Board of Directors, and are restricted from transfer within 01 year from the end date of the offering.