SJE: Notice of record date for Extraordinary General Meeting of Shareholders 2026

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 23/12/2025
5. Ex-date: 22/12/2025
6. Reason: Extraordinary General Meeting of Shareholders 2026

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Song Da No. 11 JSC 
• Agenda: to be informed later