1. Issuer: Song Da 6 Joint Stock Company
2. Stock code: SD6
3. Par value: VND10,000/share
4. Record date: 02/06/2023
5. Ex-date: 01/06/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 29/06/2023
- Place: 10th Hall, TM Building, Van Khe Uran Area, La Khe ward, Ha Dong district, Hanoi city.
- Agenda: approve issues under authority of General Meeting of Shareholders.