SJS: Notice of record date for AGM 2022

On March 23, 2022, Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the record date as follows:

-   Record date: April 14, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   SHB: Holding AGM 2022 (25/03/2022)

>   CTS: Resolution on the AGM in 2022 (25/03/2022)

>   PHR: BOD resolution on holding AGM 2022 (25/03/2022)

>   HOSE: Foreign Investors Shareholding Data 25 Mar 2022 (25/03/2022)

>   CSI: Holding AGM 2022 (25/03/2022)

>   VPB: Change of name and address of Dong Xuan transaction office (25/03/2022)

>   OCB: Approved the business plan in 2022 (25/03/2022)

>   IDI: Change of meeting venue to hold AGM 2022 (25/03/2022)

>   HTV: Adjusting the record date to hold AGM 2022 (25/03/2022)

>   KOS: Notice of record date for AGM 2022 (25/03/2022)