SD6: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Da 6 Joint Stock Company
2. Stock code: SD6
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: 10th floor hall, TM House, Van Khe urban area, La Khe ward, Ha Dong, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 28/04/2020. The company will announce the exercise date of the meeting in the invitation
   

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