SD6: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Song Da 6 Joint Stock Company
2. Stock code: SD6
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve issues under authority of General Meeting of Shareholders 
          - Place: Hall on the 10th floor, Commercial Building, Van Khe urban area, La Khe, Ha Dong, Ha Noi. 
          - Meeting date: expected from 26/04/2023 to 29/04/2023. The specific date will be announced to shareholders in the invitation letter.