1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
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: + Other issues under authorities of Annual General Meeting of Shareholders 2023 according to regulations of Company's Charter.
- Place: 9th Floor, Song Da 9 Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City
- Meeting date: expected at 8:00 am on 27/04/2023.