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

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Par value: VND10,000/share
4. Record date: 09/06/2023
5. Ex-date: 08/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Place: Announced later
          - Agenda:
+ Approve the report of the Board of Directors on the results of production and business activities in 2022 and the production and business plan in 2023;
+ Approving the audited financial statements for 2022;
+ Selection of auditors for financial statements in 2023;
+ Other important issues.