SJE: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 08/02/2023
5. Ex-date: 07/02/2023
6. Reason: Annual General Meeting of Shareholders 2023 
- Rights allocation rate: 1:1 (01 share - 01 voting rights) 
- Meeting content: 
+ Approve Report on production and business results in 2022 and plan for 2023; 
+ Approve Report of the Board of Directors on operation in 2022 and plan for 2023; 
+ Approve official Report  of audited Financial Statements in 2022 and select an independent audit company for Financial Statements 2023; 
- Meeting content: 
+ Approve the Plan for profit distribution and dividend payment in 2022; 
+ Approve Report of remuneration and salary of the Board of Directors and Supervisory Board for 2022 and Plan of remuneration and salary for 2023; 
+ Approve the plan to increase Charter capital of the Company; 
+ Approve amendment to Charter on organization and operation of the Company after an increase in Charter capital; 
+ Other issues under authority of General Meeting of Shareholders. 
- Venue: 7th Floor, Song Da Ha Dong Building, km10 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City 
- Meeting date: Expected in March/2023