SD2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 07:30 AM, Monday, April 29, 2024 (the official date will be announced later)
          - Place: Hall of Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong, Ha Noi
          - Agenda: The relevant contents under the authority of the General Meeting of Shareholders.
 

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