1. Issuer: Song Da Consulting JSC
2. Stock code: SDC
3. Par value: VND10,000/share
4. Record date: 20/03/2026
5. Ex-date: 19/03/2026
6. Reasons:
* Annual General Meeting of Shareholders 2026:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: be informed later
- Place: be informed later
- Agenda: Annual General Meeting of Shareholders 2026
* Dividend payment in cash 2024:
- Exercise rate: 5%/share (Shareholders are entitled to receive VND500 for every share they own)
- Exercise date: 20/04/2026
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Song Da Consulting JSC (House G9 - No. 495 Nguyen Trai Street - Thanh Liet Ward - Hanoi) on working days from 20/04/2026. Securities certificate and Identification Card (original copy) are required.