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

1. Issuer: Song Da No 10 JSC
2. Stock code: SDT
3. Par value: VND10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     *Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Song Da Corporation, Pham Hung Street, My Dinh 1 Ward, Nam Tu Liem District, Hanoi.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders.
          - Expected date: 20/05/2020
     * Dividend payment in cash for the year 2018:
          - Exercise rate: 4%/share (shareholders receive VND400 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 10 JSC on working days from 15/05/5020 for stage I and from 28/08/2020 for stage II (. 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:
* Stage I:
+ Exercise rate: 2%/share (shareholders receive VND200 for every 01 share they own)
+ Payment date: 15/05/2020
* Stage II:
+ Exercise rate: 2%/share (shareholders receive VND200 for every 01 share they own)
+ Payment date: 28/08/2020
               

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