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

1. Issuer: Song Da 1.01 Joint Stock Company
2. Stock code: SJC
3. Par value: VND10,000/share
4. Record date: 16/05/2023
5. Ex-date: 15/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 10/06/2023
          - Place: 3rd floor, number 79A-81 Xuan La street, Xuan La ward, Tay Ho district, Hanoi city.
          - Agenda: Approving the Company's annual business plan; Approving the financial statement for 2022; Considering the responsibilities of members of the Board of Directors and Board of Directors for the previous term before December 31, 2022; Resigning members of the Board of Directors for the term 2022-2027 to elect new members of the Board of Directors; Other contents falling under the authority of the General Meeting of Shareholders.