SD4: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da 4 JSC
2. Stock code: SD4
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve the issues under the authority of Annual General Meeting of Shareholders 2023 
          - Place: Song Da 4 JSC - TM Building - Van Khe Industrial Park - La Khe ward - Ha Dong district - Ha Noi city
          - Meeting date: expected from 26/04/2023 to 10/05/2023