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

1. Issuer: Song Da Consulting JSC
2. Stock code: SDC
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
          - Content of the ballot:
     * Dividend payment in cash:
          - Exercise rate: 6%/share (shareholders will receive VND 600 for every share they own)
          - Exercise date: 30/06/2023
          - Place of payment:
          + For deposited shares: securities companies where shares of shareholders have been deposited.
        + For undeposited shares: shareholders carry out procedures to receive dividends at the head office of Song Da Consulting JSC, address at G9 house - No. 495 Nguyen Trai street - Thanh Xuan Nam ward - Thanh Xuan district - Hanoi on working days from 30/06/2023 and present ID card. 
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: negotiate and approve issues under authority of General Meting of Shareholders. 
          - Place: Be announced in the invitation letter