1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 29/01/2024
5. Ex-date: 26/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
      - Exercise rate: 01 share - 01 voting rights
      - Exercise date: expected in March, 2024 
      - Place: 7th Floor, Song Da Ha Dong Building, No. 131 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City. 
      - Agenda: + Approve the result on production, business and investment in 2023; Plan for business and investment in 2024;
+ Approve the report on production, business activities for the term of 2019-2024 and orientation for the term of 2024-2029;
+ Approve the report of Supervisory Board in 2023 and the term of 2019-2024; 
+ Approve the audited Financial Statements 2023 and select independent auditing unit for Financial Statements 2024; 
+ Approve the plan for profit distribution in 2023;