SD5: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 22/06/2020
          - Place: The company will inform later in the invitation letter
          - Agenda: Approving issues under the authority of the General Meeting of shareholder   

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