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

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 26/04/2023
          - Place: Headquarters of Song Da Cao Cuong JSC, Address: Km28+100m, National Highway 18, Pha Lai ward, Chi Linh, Hai Duong.
          - Agenda: Report on production, business and investment activities in 2022; Production, business and investment plan in 2023; Audited Financial Statement 2022; Profit distribution plan 2022; Report on activities of the Supervisory Board; Selection of audit unit in 2023; Remuneration report in 2022 and payment plan in 2023; Using assets as collateral for business loans; Authorize the Board of Directors to implement and organize the implementation of all contents that have been voted and approved by the General Meeting.