SD5: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 11/09/2023
5. Ex-date: 08/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
            - Exercise rate: 01 share - 01 voting rights
       - Exercise date: expected in October/2023 (Specific date will be announced in the invitation letter) 
           - Place: Hall on 4th Floor, HH4 building, Song Da My Dinh Uran Area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city. 
            - Agenda: approve adjustment, supplement to Charter on Organization and Operation of the Company and other contents under the authority of General Meeting of Shareholders (if any).