SD3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 3 JSC
2. Stock code: SD3
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/04/2024
          - Place: Meeting Hall of Song Da 3 JSC, No.94, Group 4, Vo Nguyen Giap Street, Mang Den Town, Kon Plong Ward, Kon Tum
          - Agenda: Participation in Annual General Meeting of Shareholders 2024
 

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