S74: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da 7.04 Joint Stock Company
2. Stock code: S74
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
         - Exercise date: Announced later on Invitation Letter
          - Place: (Expected) Song Da 7.04 Joint Stock Company - No. 36, V5A, Van Phu urban area, Phu La ward, Ha Dong district, Hanoi.
          - Agenda:
+ Approving production and business results in 2022;
+ Approving the audited financial statement 2022 and selecting an audit company for the fiscal year 2023;
+ Approving the report on operation results and appraisal in 2022 of the Supervisory Board;
+ Approving the production and business plan in 2023;
+ Approval of the final settlement report on salary and remuneration payment of the Board of Directors and Board of Supervisors of the Company in 2022 and the plan for payment of salary and remuneration of the Board of Directors and the Board of Supervisors of the Company in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.