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SDV: Notice of record date for share issue to outstanding shareholders

13/10/2025
1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 17/10/2025
5. Ex-date: 16/10/2025
6. Reason:
     *Share issue to outstanding shareholders:
          - Number of shares to be issued: 5,000,000 shares
          - Exercise rate: 1:1 (shareholders receive 01 right for every share they own, for every 01 right, they can buy 01 new share)
          - Issue price: VND25,000/share
          - Rounding method: The shares were issued at a 1:1 ratio, so there were no odd-lot shares due to rounding
          - For odd lot shares and undistributed shares:
Shares remaining due to shareholders not exercising their purchase rights: Shares remaining due to existing shareholders not exercising their purchase rights (if any) will be offered for sale by the Board of Directors to other entities according to the plan approved by the General Meeting of Shareholders. The number of shares offered for sale according to the decision of the Board of Directors will be restricted from transfer within 01 year from the date of closing the offering.
The handling of unsold 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
For example: Shareholder Nguyen Van A owns 100 shares on the date of closing the shareholder list. With a 1:1 right allocation ratio, shareholder Nguyen Van A will have the right to buy an additional number of new shares of 100*1/1=100 shares. Thus, shareholder A will have the right to buy 100 additional shares offered for sale. After the public offering of shares to existing shareholders, in case the existing shareholders do not exercise their right to purchase shares and/or do not purchase all the offered shares, the Company's Board of Directors will continue to offer shares to domestic investors to ensure the maximum foreign investor ownership ratio in the company in compliance with the provisions of law.
          - Blocked account:
               + Account name: Sonadezi Services Joint Stock Company
               + Bank name: Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) – Bien Hoa Industrial Park Branch
               + Account number: 11010090909379
          - Stock type: free-float
          - Time for transfer of purchase rights:
               + Start date: 24/10/2025
               + End date: 18/11/2025
          - Time for registration:
               + Start date: 24/10/2025
               + End date: 20/11/2025
          - Exercise Place:
               + For undeposited shares: Sonadezi Services Joint Stock Company (8th floor - Sonadezi building, No. 01, Street 01 - Bien Hoa I Industrial Zone – Tran Bien Ward - Dong Nai Province) and deposit the stock purchase order into the blocked account.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: 01 time only. The transferee is not allowed to transfer to a third party. The transferor and transferee shall agree on the transfer price, make payment and be responsible for performing obligations according to regulations related to the transfer.
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