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SD2: Notice of record date for Annual General Meeting of Shareholders 2023 & Dividend payment in cash 2018

19/05/2023
1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Par value: VND10,000/share
4. Record date: 06/06/2023
5. Ex-date: 05/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 07:30 AM, Monday, June 26, 2023 (the official date will be announced later)
          - Place: Hall of Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong, Ha Noi
          - Agenda: The relevant contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash 2018:
          - Exercise rate: 6%/ share (shareholders receive VND 600 for every share they own)
          - Exercise date: July 10, 2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department - Song Da 2 JSC on working days from July 10, 2023. Securities certificate is required. 


 
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