SJS: Record date for AGM 2023

On January 30, 2022, the Hochiminh Stock Exchange issued Announcement No. 87/TB-SGDHCM about the record date of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company as follows:

-   Ex-right date: February 06, 2022

-   Record date: February 07, 2022

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   HAS: Plan for 2023 revenue, after-tax interest (01/02/2023)

>   HOSE: Foreign Investors Shareholding Data 01 Feb 2023 (01/02/2023)

>   TCB: Relocation of Sai Gon branch (01/02/2023)

>   NVL: Explanation for the consolidated financial statements in Q4.2022 (01/02/2023)

>   APH: Announcement of changes in business license (01/02/2023)

>   VNE: VNE requests for delay in submitting Q4.2022 financial statements (01/02/2023)

>   NVL: Explanation for the separate financial statements in Q4.2022 (01/02/2023)

>   VSH: Notice of the holding of Annual General Meeting 2023 (01/02/2023)

>   CHP: Board resolution on holding Annual General Meeting (01/02/2023)

>   SJF: SJF requests for delay in submitting Q4.2022 financial statements (01/02/2023)