SD3: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Song Da 3 JSC
2. Stock code: SD3
3. Par value: VND10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1: 1 (01 share – 01 voting rights)
          - Exercise date: expected in May 2020
          - Place: Meeting hall of Song Da 3 JSC, No.105 Pham Van Dong street, Thong Nhat Ward, Pleiku City, Gia Lai province
          - Agenda: participation in annual general meeting of shareholders 2020
  

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