1. Issuer: Song Da Corporation
2. Stock code: SJG
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 09/06/2023
- Place: Song Da Building , No. 493 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi
- Agenda: According to the Company's Charter and Enterprise Law