SD5: Notice of record date for General Meeting of Shareholders 2020 and cash dividend payment

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later in the invitation letter
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/2020 
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND800 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Da No. 5 JSC on working days from 22/04/2020 (stage 1) and 30/06/2020 (stage 2). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date:
+ The first dividend payment in cash:
· Exercise rate: 4%/share
· Payment date: 22/04/2020
+ The second dividend payment in cash:
· Exercise date: 4%/ share
· Payment date: 30/06/2020.
              

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