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.