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

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected in) 04/2023
          - Place: Hall of Song Da Yaly Cement JSC, Nghia Hung Commune - Chupah District - Gia Lai Province.
          - Agenda:
+ Approving the production and business results in 2022 and the plan for 2023;
+ Approving the content of the audited financial statements for 2022;
+ Approving the report on appraisal of production and business results of the Supervisory Board;
+ Approving the plan for distribution of profits and dividends in 2022;
+ Electing the Board of Directors of the Company for the term of 2023 - 2028;
+ Other relevant issues within the competence of the General Meeting.