SD5: Notice of record date for AGM 2024 and 2022 dividend payment in cash

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND10,000/share
4. Record date: 06/03/2024
5. Ex-date: 05/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2024 (specific date to be confirmed in the Invitation Letter)
          - Place: to be confirmed in the Invitation Letter
          - Agenda: Contents under the authority of the General Meeting 2024
     * Dividend payment in cash:
          - Exercise rate: 6% (shareholders receive VND600 for every 01 share owned)
          - Exercise date: 21/03/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Da No. 5 JSC on working days from 21/03/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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