SD5: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/04/2023
          - Place: Hall on the 4th floor, C tower, HH4 building, Song Da My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city. 
          - Agenda: other contents under authority of Annual General Meeting of Shareholders 2023.