SIG: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Song Da Investment and Trading Joint Stock Company
2. Stock code: SIG
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 28/04/2020. The official date will be announced in the invitation
          - Place: Song Da Investment and Trading Joint Stock Company - Floor 2, CT4 building, Van Khe Urban aream, La Khe Ward, Ha Dong district, Hanoi
          - Agenda: approval of issues under the authority of general meeting of shareholders
   

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