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SD9: Notice of record date for Annual General Meeting of Shareholders 2023

15/03/2023
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. 
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