1. Issuer: Song Da 1.01 Joint Stock Company
2. Stock code: SJC
3. Par value: VND10,000/share
4. Record date: 26/07/2023
5. Ex-date: 25/07/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 27/08/2023
- Agenda: The contents under the authority of the General Meeting of Shareholders.
- Place: 4th floor, CT1 Van Khe building, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi city.