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

1. Issuer: Song Da Investment and Construction Joint Stock Company
2. Stock code: SDD
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) April 26, 2023
          - Place: Announced later
          - Agenda: The meeting documents are posted on the website: songdaic.vn and sent in hard copy to shareholders before attending the meeting as prescribed.