1. Issuer: Song Da Urban Investment Construction and Development Joint Stock Company
2. Stock code: SDU
3. Par value: VND10,000/share
4. Record date: 19/05/2023
5. Ex-date: 18/05/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: expected in June, 2023
- Place: No. 26, Lieu Giai street, Cong Vi ward, Ba Dinh district, Hanoi city
- Agenda: content and agenda of the Meeting will be announced on the website and sent to the shareholders following the list issued by VSD.