SIG: Notice of record date for a ballot

1. Issuer: SongDa Investment and Trading Joint Stock Company
2. Stock code: SIG
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Approval of the transfer of 4,600,000 shares with voting rights of SongDa Investment and Trading Joint Stock Company owned by Mr. Phan Dinh Toai.
          - Expected exercise date: in June 2020. The specific time will be informed by the company to all shareholders for a ballot and posted on the company's website: http://.sodic.com.vn.
          - Place: SongDa Investment and Trading Joint Stock Company, 2nd Floor, CT4 building, Van Khe Urban area, La Khe ward, Ha Dong district, Hanoi
            

HNX

>   SDV: Board Resolution 205 (25/05/2020)

>   NTP: Annual General Mandate 2020 (25/05/2020)

>   NTP: Board Resolution (25/05/2020)

>   NHA: Board Resolution (25/05/2020)

>   NBW: Board Resolution (25/05/2020)

>   MBS: Information disclosure about MBS sets up the credit relationship and borrowing limit with Shinhan Bank, MSB and VCB (25/05/2020)

>   LDP: Board Resolution (25/05/2020)

>   LUT: Board Resolution on cancelling the list of shareholders (25/05/2020)

>   LDP: Board Resolution (25/05/2020)

>   KSQ: Board Resolution (25/05/2020)