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

1. Issuer: SongDa Investment and Trading Joint Stock Company
2. Stock code: SIG
3. Par value: VND10,000/share
4. Record date: 12/04/2023
5. Ex-date: 11/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/05/2023.  Official date will be announced in the invitation to Annual General Meeting of Shareholders 2023
          - Place: Meeting hall of  SongDa Investment and Trading Joint Stock Company, 2nd floor, mixed buildings CT4 - Van Khe urban area, La Khe ward, Ha Dong, Hanoi
          - Agenda: Approve the issues under the authority of General Meeting of Shareholders