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

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Par value: VND10,000/share
4. Record date: 19/06/2023
5. Ex-date: 16/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected in July, 2023 
        - Place: SIMICO Song Da Building, Van Phuc New Urban Area, ward Van Phuc, district Ha Dong, Ha Noi.  
          -  Agenda: + Report on business result in 2022 and business plan for 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report of the finance auditing in 2022;
+ Other contents under authorities of General Meeting of Shareholders.